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Sthree Overseas Management Limited

07846499

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 8 Bishopsgate, London, EC2N 4BQ
Incorporated 14/11/2011

Previously known as

Owlcove Limited · until 11/01/2012

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Cavendish Directors Limited

secretary · Since 11/01/2012

Also on 72 other boards

Mr David Mackay

director · Since 22/06/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr William Warner

director · Since 01/12/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Janis Elizabeth Donachie

director · Since 07/04/2026

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Cavendish Directors Limited

corporate secretary · Since 11/01/2012

Reg: 4326888

Also on 72 other boards

David Mackay

director · Since 22/06/2018

British · United Kingdom · Age 55

William Warner

director · Since 01/12/2024

British · England · Age 57

Janis Elizabeth Donachie

director · Since 07/04/2026

British · Scotland · Age 48

Former

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 11/01/2012

David John Pudge

director · Resigned 11/01/2012

Adrian Joseph Morris Levy

director · Resigned 11/01/2012

Peter Healey

director · Resigned 19/07/2013

Alexandra Farrell

director · Resigned 19/07/2013

Michael Raymond Smith

director · Resigned 31/10/2016

Mark Kl Lodge

director · Resigned 13/11/2016

Arthur John Jones

director · Resigned 16/08/2017

Steven Maurice Quinn

director · Resigned 30/09/2017

Edward Justin Hughes

director · Resigned 03/04/2018

Morgan Pa Kavanagh

director · Resigned 03/04/2018

Richard Beauchamp Booty

director · Resigned 03/04/2018

Matthew Mcmanus

director · Resigned 03/04/2018

Natasha Kristine Clarke-Tidey

director · Resigned 03/04/2018

Scott Craig Fulton

director · Resigned 03/04/2018

Ginnette Harvey

director · Resigned 03/04/2018

Ryan Clarke

director · Resigned 03/04/2018

David Rees

director · Resigned 03/04/2018

Gareth Rose

director · Resigned 03/04/2018

Thomas Way

director · Resigned 03/04/2018

Gary Paul Elden

director · Resigned 03/04/2018

Rakesh Satishchandra Patel

director · Resigned 03/04/2018

Sarah Anderson

director · Resigned 22/06/2018

Steven Colin Hornbuckle

director · Resigned 21/04/2021

Cavendish Directors Limited

corporate director · Resigned 01/12/2024

Keren Oser

director · Resigned 13/02/2026

Persons with Significant Control

Sthree Plc

75–100% shares
75–100% votes
Appoint directors

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Reg: 3805979 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Level 16 8 Bishopsgate
2026-06-12

LEVEL 16

post townLondon
2026-06-12

LONDON

officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-12
officer appointedDONACHIE, Janis Elizabeth
2026-06-12
officer appointedMACKAY, David
2026-06-12
officer appointedWARNER, William
2026-06-12