SO

SCMB OVERSEAS LIMITED

Active

Company number 01764223

London · Incorporated 25 October 1983

1 Basinghall Avenue, London, EC2V 5DD

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
£697,841,600
Shares allotted
627,000,000
Latest round
4 August 2021

Company history

Previous company names

TRUSHELFCO (NO. 608) LIMITED · 25 October 1983 – 24 November 1983

Company overview

No company summary available yet.

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
5 March 2026
Next due
19 March 2027
7 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.

Capital table

Updated on 14 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STANDARD CHARTERED HOLDINGS LIMITED Ordinary 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Standard Chartered Bank
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2017

Funding

3 funding rounds
4 August 2021
ORDINARY · 15,000,000 shares allotted
£1,500,000
4 June 2019
ORDINARY · 224,000,000 shares allotted
£177,430,400
24 May 2018
ORDINARY · 388,000,000 shares allotted
£518,911,200
Total (3 rounds, 627,000,000 shares)
£697,841,600

Filing history

Appoint Person Director Company With Name Date
Officers
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 July 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Miscellaneous
25 April 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Capital Allotment Shares
Capital
16 August 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Legacy
Capital
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Resolution
Resolution
23 December 2019 View
Legacy
Insolvency
23 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2019 View
Legacy
Capital
23 December 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Capital Allotment Shares
Capital
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Auditors Resignation Company
Auditors
16 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Statement Of Companys Objects
Change Of Constitution
9 December 2010 View
Resolution
Resolution
9 December 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
24 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Accounts
30 October 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Capital
30 September 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
25 May 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Auditors Resignation Company
Auditors
5 September 1996 View
Auditors Resignation Company
Auditors
5 September 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
1 February 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Officers
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full
Accounts
6 September 1993 View
Legacy
Annual Return
28 May 1993 View
Legacy
Capital
15 April 1993 View
Statement Of Affairs
Miscellaneous
15 April 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Officers
18 March 1993 View
Legacy
Capital
2 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Capital
23 February 1993 View
Resolution
Resolution
23 February 1993 View
Legacy
Capital
23 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
3 June 1992 View
Miscellaneous
Miscellaneous
27 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
14 February 1992 View
Accounts With Accounts Type Full
Accounts
26 September 1991 View
Legacy
Officers
12 July 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Resolution
Resolution
7 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Address
15 October 1990 View
Legacy
Address
27 July 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full
Accounts
5 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 January 1990 View
Legacy
Officers
6 July 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Full
Accounts
15 March 1989 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Full
Accounts
19 April 1988 View
Legacy
Officers
4 September 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View
Legacy
Officers
16 July 1986 View
Miscellaneous
Miscellaneous
4 May 1984 View
Certificate Change Of Name Company
Change Of Name
24 November 1983 View
Miscellaneous
Miscellaneous
25 October 1983 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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