JC OVERSEAS LTD

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
J

JC OVERSEAS LTD

Other business support service activities n.e.c.

Founded 19 Aug 2014 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Sept 2025 Next due 2 Sept 2026 2 months remaining
Net assets £1,210M £22M 2024 year on year
Total assets £1,210M £22M 2024 year on year
Total Liabilities £15K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

26-28 Ely Place 1st Floor London EC1N 6TD United Kingdom

Full company profile for JC OVERSEAS LTD (09182408), an active company based in London, United Kingdom. Incorporated 19 Aug 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£668.00k

Decreased by £176.00k (-21%)

Net Assets

£1210.18M

Increased by £22.27M (+2%)

Total Liabilities

£15.00k

Increased by £8.00k (+114%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

39 Allotments 1,203,747,736 Shares £1203.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 20247,900,000£7.90m£1
4 Jun 20242,000,000£2.00m£1
23 Apr 20242,000,000£2.00m£1
13 Feb 202411,000,000£11.00m£1
13 Feb 202411,000,000£11.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Proximo Row Sa De Cv
63.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Juan Domingo Beckmann Legoretta

Mexican

Active
Notified 3 Apr 2020
Residence Mexico
DOB July 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Juan Domingo Beckmann Legorreta

Ceased 23 Sept 2016

Ceased

Juan Francisco Beckmann Vidal

Ceased 23 Sept 2016

Ceased

Group Structure

Group Structure

JC OVERSEAS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026OfficersAppointment of Mr Dean Mades as director on 12 Jan 2026
23 Jan 2026OfficersTermination of Rodrigo De La Maza Serrato as director on 12 Jan 2026
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with no updates
1 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Feb 2026 Officers

Appointment of Mr Dean Mades as director on 12 Jan 2026

23 Jan 2026 Officers

Termination of Rodrigo De La Maza Serrato as director on 12 Jan 2026

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Appointment of Mr Dean Mades as director on 12 Jan 2026

4 months ago on 12 Feb 2026

Termination of Rodrigo De La Maza Serrato as director on 12 Jan 2026

4 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025

Confirmation statement made on 19 Aug 2025 with no updates

9 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 1 Oct 2024