DE LA RUE OVERSEAS LIMITED
DE LA RUE OVERSEAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00355881, and its current status with Companies House is active. The company was incorporated on 11 August 1939 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for DE LA RUE OVERSEAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for DE LA RUE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DE LA RUE HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DE LA RUE HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for DE LA RUE OVERSEAS LIMITED are current appointments, filed with Companies House. Neil Douglas (appointed 2023-09-29) and Dominic Hickman (appointed 2025-07-07) both serve as Director. The remaining 3 records shown (Robin Bellhouse, Charles Andrews and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DE LA RUE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DE LA RUE OVERSEAS LIMITED sits 7 levels below its ultimate parent, ACR BIDCO LIMITED, registered in United Kingdom. The full chain up to ACR BIDCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DE LA RUE OVERSEAS LIMITED's own shareholder record.
ACR BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DE LA RUE OVERSEAS LIMITED?
One shareholder is currently on record for DE LA RUE OVERSEAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DE LA RUE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DE LA RUE OVERSEAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DE LA RUE OVERSEAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DE LA RUE OVERSEAS LIMITED have on record?
1 shareholder is shown on record for DE LA RUE OVERSEAS LIMITED.
What is DE LA RUE OVERSEAS LIMITED's company registration number?
DE LA RUE OVERSEAS LIMITED's registration number is 00355881, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DE LA RUE OVERSEAS LIMITED still an active company?
DE LA RUE OVERSEAS LIMITED's status on Companies House is listed as active.
When was DE LA RUE OVERSEAS LIMITED incorporated?
DE LA RUE OVERSEAS LIMITED was incorporated on 11 August 1939, according to Companies House.
What is DE LA RUE OVERSEAS LIMITED's registered address?
The registered address on file for DE LA RUE OVERSEAS LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is DE LA RUE OVERSEAS LIMITED registered as?
DE LA RUE OVERSEAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DE LA RUE OVERSEAS LIMITED?
Two of the 5 officer records shown for DE LA RUE OVERSEAS LIMITED are current appointments, filed with Companies House. Neil Douglas (appointed 2023-09-29) and Dominic Hickman (appointed 2025-07-07) both serve as Director. The remaining 3 records shown (Robin Bellhouse, Charles Andrews and 1 other) are former appointments that have since been resigned. Management authority at DE LA RUE OVERSEAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DE LA RUE OVERSEAS LIMITED have a parent company or subsidiaries?
DE LA RUE OVERSEAS LIMITED sits 7 levels below its ultimate parent, ACR BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to DE LA RUE OVERSEAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DE LA RUE OVERSEAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DE LA RUE OVERSEAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DE LA RUE OVERSEAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.