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Company profile

Ad Overseas Limited

UK company 00537274, incorporated on 23 August 1954.

Ad Overseas Limited is a UK company with status Active founded in 1954 based in London.

Company number
00537274
Incorporated
23 Aug 1954
Companies House status
Active

Company identity

Founded / incorporated
23 August 1954

Company number 00537274

Verify at Companies House
Legal name
AD OVERSEAS LIMITED
Company type
Private Limited Company
Region
London
Registered address
20 MONTFORD PLACE
KENNINGTON
LONDON
ENGLAND
SE11 5DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 2
1
Company Active LTD
Ad Overseas Limited
CRN 00537274
2
Direct controller Active LTD
Allied Domecq (Holdings) Limited
CRN 00689729
3
Intermediate controller Active LTD
Allied Domecq Limited
CRN 03771147
4
Intermediate controller Active LTD
Goal Acquisitions (Holdings) Limited
CRN 05421315
5
Intermediate controller Active LTD
Ad Westport Limited
CRN 05117180
6
Intermediate controller Active LTD
Pernod Ricard UK Group Limited
CRN 10702292
7
Ultimate controller
582941943
CRN 582941943

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

22 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

08 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

23 Aug
1954

Incorporated

Inception

Company registered at Companies House