RO

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Active

Company number 02658963

Derbyshire · Incorporated 30 October 1991

Moor Lane, Derby, Derbyshire, DE24 8BJ

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
1
Latest round
16 December 2025

Company overview

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED is an active private limited company incorporated on 30 October 1991 and registered in England and Wales. Its registered office is at Moor Lane, Derby, Derbyshire, DE24 8BJ.

The company is a wholly-owned subsidiary of Rolls-Royce Us Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently engaged in other financial service activities (not insurance or pension funding) and activities of head offices.

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 29 April 2026.

The board consists of two British directors, Greg Oliver Salt and Amy Louise Lawrence, both appointed on 3 December 2025 and resident in the United Kingdom. Leah Edith Zipporah Hardcastle Worthy was appointed company secretary on the same date. There is no charges register, no insolvency history and the company has never been liquidated. Recent filings consist solely of legacy agreement and guarantee documents filed on 20 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months 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
Rolls-Royce Us Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2026

Funding

3 funding rounds
16 December 2025
ORDINARY · 1 shares allotted
—
21 December 2011
Shares allotted · 0 shares allotted
—
30 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
—

Filing history

Legacy
Other
20 June 2026 View
Legacy
Other
20 June 2026 View
Legacy
Accounts
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 January 2026 View
Resolution
Resolution
19 December 2025 View
Legacy
Insolvency
19 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2025 View
Legacy
Capital
19 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Capital Alter Shares Subdivision
Capital
6 October 2025 View
Capital Reduction Of Capital Redomination
Capital
3 October 2025 View
Capital Redomination Of Shares
Capital
2 October 2025 View
Capital Alter Shares Consolidation
Capital
30 September 2025 View
Capital Name Of Class Of Shares
Capital
26 September 2025 View
Resolution
Resolution
26 September 2025 View
Memorandum Articles
Incorporation
26 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Other
5 June 2025 View
Legacy
Other
5 June 2025 View
Legacy
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Move Registers To Sail Company With New Address
Address
17 November 2022 View
Move Registers To Sail Company With New Address
Address
19 October 2022 View
Move Registers To Sail Company With New Address
Address
19 October 2022 View
Change Sail Address Company With New Address
Address
14 October 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Termination Secretary Company
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Miscellaneous
Miscellaneous
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Auditors Resignation Company
Auditors
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Statement Of Companys Objects
Change Of Constitution
5 January 2012 View
Resolution
Resolution
5 January 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Appoint Person Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
3 June 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Director Company With Name
Officers
26 October 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 October 2009 View
Appoint Corporate Director Company With Name
Officers
26 October 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Full
Accounts
25 May 2007 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
11 August 2004 View
Legacy
Capital
14 June 2004 View
Resolution
Resolution
14 June 2004 View
Legacy
Capital
14 June 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Full
Accounts
19 September 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Accounts
12 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Legacy
Capital
24 August 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
11 June 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
23 April 1999 View
Legacy
Capital
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
29 July 1998 View
Legacy
Annual Return
29 July 1998 View
Legacy
Capital
1 May 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Capital
11 March 1998 View
Legacy
Address
4 August 1997 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Capital
27 January 1997 View
Auditors Resignation Company
Auditors
14 January 1997 View
Legacy
Annual Return
17 July 1996 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
13 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Accounts With Accounts Type Full
Accounts
12 June 1995 View
Legacy
Officers
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
27 September 1994 View
Statement Of Affairs
Miscellaneous
27 September 1994 View
Legacy
Capital
18 August 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Address
20 April 1994 View
Legacy
Address
20 April 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1994 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Legacy
Capital
26 February 1993 View
Statement Of Affairs
Miscellaneous
26 February 1993 View
Legacy
Capital
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Resolution
Resolution
19 January 1993 View
Memorandum Articles
Incorporation
19 January 1993 View
Legacy
Annual Return
17 September 1992 View
Resolution
Resolution
19 May 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
13 December 1991 View
Legacy
Accounts
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Officers
4 December 1991 View
Legacy
Address
4 December 1991 View
Incorporation Company
Incorporation
30 October 1991 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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