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Osem U.K. Limited
Osem U.K. Limited is an active company incorporated on 23 September 1959 with the registered office located in Basildon, Essex. Osem U.K. Limited was registered 66 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00637720
Private limited company
Age
66 years
Incorporated
23 September 1959
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
10 November 2024
(1 year ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Osem U.K. Limited
Contact
Update Details
Address
7-8 Hemmells Park
Hemmells
Laindon
Essex
SS15 6GF
Same address for the past
15 years
Companies in SS15 6GF
Telephone
01268410707
Email
Available in Endole App
Website
Osem.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martin Mendoza
Director • British • Lives in UK • Born in Oct 1925
Jan Dusanek
Director • British,czech • Lives in England • Born in Jun 1975
Michael John Collyer
Director • British • Lives in UK • Born in Dec 1948
Matthieu Albert Weber
Director • Cfo • British • Lives in UK • Born in Oct 1971
Bogdan Bochenek
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Opinion Health Limited
Michael John Collyer is a mutual person.
Active
Allingtons Residents Company Limited
Michael John Collyer is a mutual person.
Active
Terrafertil UK Limited
Jan Dusanek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.85M
Increased by £2.37M (+160%)
Turnover
£21.6M
Decreased by £171K (-1%)
Employees
27
Decreased by 1 (-4%)
Total Assets
£10.47M
Increased by £2.73M (+35%)
Total Liabilities
-£8.17M
Increased by £2.14M (+35%)
Net Assets
£2.31M
Increased by £597K (+35%)
Debt Ratio (%)
78%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Katarzyna Choinska Appointed
1 Year 5 Months Ago on 17 May 2024
Martin Mendoza Resigned
1 Year 6 Months Ago on 3 May 2024
Matthieu Albert Weber Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Honza Dusanek Details Changed
3 Years Ago on 16 Dec 2021
Mr Bo Bochenek Details Changed
7 Years Ago on 16 May 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Director's details changed for Mr Bo Bochenek on 16 May 2018
Submitted on 8 Apr 2025
Director's details changed for Mr Honza Dusanek on 16 December 2021
Submitted on 8 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Katarzyna Choinska as a director on 17 May 2024
Submitted on 14 Aug 2024
Termination of appointment of Matthieu Albert Weber as a director on 31 January 2024
Submitted on 31 May 2024
Termination of appointment of Martin Mendoza as a director on 3 May 2024
Submitted on 31 May 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
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Repayment History
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