Offcote Investments Limited

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Company number
12543241
Status
Active
Registered address
Kingsley House 22-24 Elm Road, Ss9 1sn, Leigh-On-Sea, Essex, United Kingdom
Incorporated
1 April 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64301

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lee, Joanne Marie
    Director
    Nationality: British · Residence: England · Appointed: 2020-04-01
    • Joanne Marie LEE — Officer, appointed 2024-01-31
    • Joanne Marie LEE — Officer, appointed 2021-12-16
    • Joanne Marie LEE — Officer, appointed 2020-04-01
  • Lee, Mark Anthony
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-04-01
    • Mark Anthony LEE — Officer, appointed 2020-04-01
    • Mark Anthony LEE — Officer, appointed 2019-04-04
    • Mark Anthony LEE — Officer, appointed 2019-04-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-04-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-26 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2026-01-28 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-01-27 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-01-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-01-27 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2025-03-31 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mark Anthony Lee
    right-to-appoint-and-remove-directors · Notified 2020-04-01
  • Joanne Marie Lee
    right-to-appoint-and-remove-directors · Notified 2020-04-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 2 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OFFCOTE INVESTMENTS LIMITED - UK Company Risk Report