TO

TEXON OVERSEAS

Active

Company number 02082136

London, United Kingdom · Incorporated 9 December 1986

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

DMWSL 07 LIMITED · 9 December 1986 – 27 March 1987

USM OVERSEAS · 27 March 1987 – 17 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Texon (Newco 2) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Resolution
Resolution
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2016 View
Change Person Director Company With Change Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Change Person Director Company With Change Date
Officers
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
28 September 2009 View
Resolution
Resolution
23 July 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Address
6 November 2007 View
Legacy
Address
6 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Address
8 May 2007 View
Accounts Amended With Accounts Type Full
Accounts
6 January 2007 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
10 July 2006 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Group
Accounts
19 September 2005 View
Accounts With Accounts Type Group
Accounts
15 April 2005 View
Legacy
Mortgage
17 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Accounts
18 October 2004 View
Legacy
Address
18 October 2004 View
Legacy
Address
18 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Mortgage
8 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Address
26 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
12 May 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Mortgage
4 February 2003 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Mortgage
29 October 2002 View
Legacy
Annual Return
23 October 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Resolution
Resolution
12 December 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
22 November 2001 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
6 October 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
1 November 1999 View
Legacy
Mortgage
22 September 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
3 August 1999 View
Resolution
Resolution
27 July 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
29 September 1998 View
Legacy
Mortgage
28 April 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
13 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Annual Return
26 September 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Mortgage
14 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Certificate Change Of Name Company
Change Of Name
17 April 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Officers
7 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 October 1994 View
Legacy
Address
17 August 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
1 October 1993 View
Resolution
Resolution
4 August 1993 View
Resolution
Resolution
4 August 1993 View
Resolution
Resolution
4 August 1993 View
Legacy
Officers
26 July 1993 View
Accounts With Accounts Type Full
Accounts
4 July 1993 View
Legacy
Mortgage
21 December 1992 View
Legacy
Mortgage
21 December 1992 View
Legacy
Accounts
14 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Annual Return
18 October 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
10 October 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Mortgage
20 April 1990 View
Legacy
Mortgage
20 April 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Mortgage
12 April 1990 View
Legacy
Address
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Legacy
Mortgage
15 February 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Mortgage
4 July 1989 View
Legacy
Mortgage
14 June 1989 View
Legacy
Mortgage
14 June 1989 View
Accounts With Accounts Type Full
Accounts
12 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Mortgage
9 June 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1988 View
Legacy
Accounts
4 October 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Address
31 October 1987 View
Legacy
Address
27 October 1987 View
Legacy
Address
17 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Resolution
Resolution
24 June 1987 View
Miscellaneous
Miscellaneous
22 May 1987 View
Legacy
Mortgage
15 May 1987 View
Legacy
Mortgage
15 May 1987 View
Legacy
Officers
27 March 1987 View
Certificate Change Of Name Company
Change Of Name
27 March 1987 View
Legacy
Reregistration
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
9 December 1986 View
Certificate Incorporation
Incorporation
9 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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