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Osi Electronics (UK) Ltd
Osi Electronics (UK) Ltd is an active company incorporated on 22 July 1986 with the registered office located in London, City of London. Osi Electronics (UK) Ltd was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02039377
Private limited company
Age
39 years
Incorporated
22 July 1986
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 July 2025
(2 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Osi Electronics (UK) Ltd
Contact
Update Details
Address
5th Floor One New Change
London
EC4M 9AF
England
Same address for the past
9 years
Companies in EC4M 9AF
Telephone
01480222480
Email
Available in Endole App
Website
Osi-electronics.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Martin Clive Livesey
Director • Financial Director • British • Lives in UK • Born in Dec 1970
Derek Williams
Director • General Manager • British • Lives in England • Born in Jan 1964
Gravitas Company Secretarial Services Limited
Secretary
Osi (Holdings) Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Electronic Services Limited
Mr Martin Clive Livesey, Derek Williams, and 1 more are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Rapiscan Systems Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.01M
Increased by £625K (+161%)
Turnover
£26.21M
Increased by £4.35M (+20%)
Employees
130
Increased by 2 (+2%)
Total Assets
£15.2M
Decreased by £376K (-2%)
Total Liabilities
-£6.19M
Decreased by £2.67M (-30%)
Net Assets
£9.01M
Increased by £2.29M (+34%)
Debt Ratio (%)
41%
Decreased by 16.16% (-28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jul 2025
Medium Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jul 2024
John Duck-Sik Hahn Resigned
1 Year 5 Months Ago on 19 Apr 2024
Medium Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Philip George Makris Resigned
2 Years 2 Months Ago on 15 Aug 2023
John Duck-Sik Hahn Appointed
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Jul 2023
Paul David Lattin Resigned
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 Mar 2023
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Get Credit Report
Discover Osi Electronics (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 24 Apr 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Termination of appointment of John Duck-Sik Hahn as a director on 19 April 2024
Submitted on 19 Apr 2024
Accounts for a medium company made up to 30 June 2023
Submitted on 27 Mar 2024
Appointment of John Duck-Sik Hahn as a director on 15 August 2023
Submitted on 6 Sep 2023
Termination of appointment of Philip George Makris as a director on 15 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Termination of appointment of Paul David Lattin as a director on 14 April 2023
Submitted on 14 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
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Repayment History
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