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O.S.S. Security Limited

O.S.S. Security Limited is an active company incorporated on 1 May 1998 with the registered office located in Liverpool, Merseyside. O.S.S. Security Limited was registered 27 years ago.
Status
Active
Active since 17 years ago
Company No
03556772
Private limited company
Age
27 years
Incorporated 1 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 28 Jan 2025 (7 months ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Telephone
08009802088
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Aug 1944
Director • Operations Director • British • Lives in UK • Born in Feb 1973
Secretary • British • Lives in UK • Born in Jul 1945
Julian Franklin Davies
PSC • British • Lives in UK • Born in Feb 1973
Julie Davies
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Oriental Security Systems Limited
Annette Davies, Vaughan Franklin Davies, and 1 more are mutual people.
Active
O.S.S. Fire & Security Ltd
Annette Davies, Vaughan Franklin Davies, and 1 more are mutual people.
Active
J R G Properties Ltd
Annette Davies and Vaughan Franklin Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£363.05K
Same as previous period
Total Liabilities
-£334.04K
Decreased by £2.3K (-1%)
Net Assets
£29K
Increased by £2.3K (+9%)
Debt Ratio (%)
92%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Micro Accounts Submitted
4 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Mr Vaughan Franklin Davies Details Changed
7 Months Ago on 15 Jan 2025
Julian Franklin Davies (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Julie Davies (PSC) Details Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Julian Davies (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Julie Davies (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 4 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Vaughan Franklin Davies on 15 January 2025
Submitted on 29 Jan 2025
Change of details for Julian Franklin Davies as a person with significant control on 15 January 2025
Submitted on 28 Jan 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Julie Davies as a person with significant control on 15 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 May 2024 with updates
Submitted on 16 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Withdrawal of a person with significant control statement on 4 December 2023
Submitted on 4 Dec 2023
Notification of Julie Davies as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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