# Offshore Benefits Administration Services Limited

## Details

- **Company number:** [02867202](https://find-and-update.company-information.service.gov.uk/company/02867202)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1993
- **Registered office:** 2 STABLE OFFICE, CORHAMPTON LANE FARM, CORHAMPTON, SO23 3NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Capital Care Portfolio Management Limited (until 19 Feb 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARLEY, Susan Jayne | director | 16 Oct 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Maurice Ward | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2024 |
| Mr Grant Lee Sharley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2026 |  |
| Mrs Susan Jayne Sharley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Oct 2025 | £80,586 | - | 1 |
| 31 Oct 2024 | - | - | 1 |
| 31 Oct 2023 | - | £271,101 | 1 |
| 31 Oct 2022 | - | £202,163 | 1 |
| 31 Oct 2021 | - | £133,287 | 1 |
| 31 Oct 2020 | - | £64,137 | 1 |
| 31 Oct 2019 | - | £5 | 0 |