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Osi International Holdings Limited

Osi International Holdings Limited is an active company incorporated on 18 April 1996 with the registered office located in Scunthorpe, Lincolnshire. Osi International Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03189885
Private limited company
Age
29 years
Incorporated 18 April 1996
Size
Unreported
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
OSI FOOD SOLUTIONS UK LTD
- Luneburg Way
Scunthprpe
North Lincolnshire
DN15 8LP
Same address for the past 14 years
Telephone
01724280066
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Jun 1968
Director • American • Lives in United States • Born in Dec 1964
Secretary • British • Lives in England • Born in May 1952
Gands (UK)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osi Food Solutions UK Limited
Martin Howard Back, , and 1 more are mutual people.
Active
Osi Food Solutions UK Holdings Limited
Martin Howard Back, , and 1 more are mutual people.
Active
Gands (U.K.)
Martin Howard Back, David Gerard McDonald, and 1 more are mutual people.
Active
L & O Investments (U.K.)
Martin Howard Back, David Gerard McDonald, and 1 more are mutual people.
Active
Foodworks UK Limited
Martin Howard Back, David Gerard McDonald, and 1 more are mutual people.
Active
Dove Valley (Ashbourne) Ltd
Martin Howard Back is a mutual person.
Active
Smithfield Murray Limited
Laurence Uzureau is a mutual person.
Active
Oasis Foods Limited
Martin Howard Back is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.1M
Increased by £6.1M (%)
Turnover
£6.1M
Increased by £6.1M (%)
Employees
Unreported
Same as previous period
Total Assets
£45.18M
Increased by £15.53M (+52%)
Total Liabilities
£0
Decreased by £65K (-100%)
Net Assets
£45.18M
Increased by £15.59M (+53%)
Debt Ratio (%)
0%
Decreased by 0.22% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Ms Laurence Uzureau Appointed
1 Year 6 Months Ago on 19 Apr 2024
Sherry Anne Demeulenaere Resigned
1 Year 6 Months Ago on 19 Apr 2024
Sherry Anne De Meulenaere Resigned
1 Year 6 Months Ago on 19 Apr 2024
Ms Laurence Uzureau Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Sheldon Lavin Resigned
2 Years 5 Months Ago on 26 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 12 Sep 2024
Appointment of Ms Laurence Uzureau as a director on 19 April 2024
Submitted on 8 May 2024
Repayment History
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