AD OVERSEAS LIMITED

active Company number 00537274

Private Limited by Shares · Incorporated on 23rd Aug 1954

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SIC code: 70100
Registered office: London, SE11 5DE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

AD OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Aug 1954 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

72 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SE11 5DE £1,000,000 as of 15th Dec 2023 View postcode page

Average price (all time) £519,966

Average price (since 2016) £964,415

Property sales recorded 32

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Granger	Director	26th Jan 2026		French	View profile
Stuart McKechnie	Director	11th Dec 2019		British	View profile

Other companies at this address

View all 71

Company	Number	Incorporated	Status
THE WHISKY EXCHANGE LIMITED	14220596	7th Jul 2022	active
THE WHISKY EXCHANGE HOLDINGS LIMITED	13666816	7th Oct 2021	active
MALFY GIN LIMITED	12303072	7th Nov 2019	active
THE GIN HUB LIMITED	11085810	28th Nov 2017	active
PERNOD RICARD UK GROUP LIMITED	10702292	31st Mar 2017	active

Showing the latest 5 of 71 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Aug 1954
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

23rd Aug 1954 Company incorporated
6th Apr 1993 Colin Duncan resigned as Secretary
6th Apr 1993 Clive Burns appointed as Secretary
24th Sep 1993 John Garner resigned as Director
6th Jun 1995 John Trigg appointed as Director
26th Sep 1995 Peter Macfarlane resigned as Director
18th Dec 1997 Peter Rosewell resigned as Director
18th Dec 1997 Malcolm Wright resigned as Director
18th Dec 1997 David Mitchell appointed as Director
18th Dec 1997 Peter Lyster appointed as Director
12th Jan 1999 John Trigg resigned as Director
12th Jan 1999 Philip Bowman appointed as Director
3rd Aug 1999 Graham Hetherington appointed as Director
31st Jan 2000 Clive Burns resigned as Secretary
31st Jan 2000 Russell Kelley appointed as Secretary
27th Apr 2000 David Mitchell resigned as Director
4th May 2001 Peter Burrell resigned as Director
4th May 2001 Russell Kelley appointed as Director
28th Aug 2001 Russell Kelley resigned as Director
28th Aug 2001 Charles Brown appointed as Director
28th Aug 2001 Russell Kelley resigned as Secretary
28th Aug 2001 Charles Brown appointed as Secretary
22nd May 2003 Philip Bowman resigned as Director
22nd May 2003 Thomas Mains appointed as Director
22nd May 2003 Charles Brown resigned as Secretary
22nd May 2003 Sarah Hughes appointed as Secretary
7th Oct 2003 Graham Hetherington resigned as Director
7th Jan 2005 Sarah Hughes resigned as Secretary
7th Jan 2005 Nicholas Giles appointed as Secretary
26th Jul 2005 Charles Brown resigned as Director
26th Jul 2005 Emmanuel Babeau appointed as Director
26th Jul 2005 Aziz Jetha appointed as Director
26th Jul 2005 Christian Porta appointed as Director
26th Jul 2005 Ian Fitzsimons appointed as Director
26th Jul 2005 Ian Fitzsimons appointed as Secretary
26th Jul 2005 Anthony Schofield appointed as Director
24th Aug 2005 Peter Lyster resigned as Director
24th Aug 2005 Thomas Mains resigned as Director
24th Aug 2005 Nicholas Giles resigned as Secretary
1st Sep 2006 Ian Fitzsimons resigned as Secretary
1st Sep 2006 Jane Egan appointed as Secretary
29th Feb 2008 Stuart Macnab appointed as Secretary
30th Sep 2008 Anthony Schofield resigned as Director
1st Oct 2008 Herve Fetter appointed as Director
30th Jun 2009 Emmanuel Babeau resigned as Director
26th Jan 2011 Stuart Macnab appointed as Director
14th Feb 2011 Jane Egan resigned as Secretary
14th Feb 2011 Stuart Macnab resigned as Secretary
27th Apr 2012 Aziz Jetha resigned as Director
28th Jun 2013 Christian Porta resigned as Director
31st Aug 2017 Herve Fetter resigned as Director
1st Sep 2017 Vincent Turpin appointed as Director
31st Aug 2018 Ian Fitzsimons resigned as Director
1st Sep 2018 Amanda Hamilton-Stanley appointed as Director
11th Dec 2019 Stuart McKechnie appointed as Director
1st Sep 2020 Amanda Hamilton-Stanley resigned as Director
30th Sep 2020 Vincent Turpin resigned as Director
1st Oct 2020 Edward Fells appointed as Director
31st Mar 2022 Stuart Macnab resigned as Director
8th Oct 2025 Confirmation statement made up
28th Nov 2025 Catherine Thompson appointed as Director
28th Nov 2025 Edward Fells resigned as Director
26th Jan 2026 Benjamin Granger appointed as Director
12th Jun 2026 Catherine Thompson resigned as Director
31st Mar 2027 Next accounts due

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