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Osbourne Investments Limited

Osbourne Investments Limited is an active company incorporated on 5 May 1998 with the registered office located in London, Greater London. Osbourne Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03561195
Private limited company
Age
27 years
Incorporated 5 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Osbourne Investments Limited
Contact Update Details
Address
6-8 Victoria Road
London
W3 6FF
England
Address changed on 9 Oct 2025 (23 days ago)
Previous address was One West Point 7 Portal Way London W3 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Henry James
Director • Secretary • Lives in England • Born in Apr 1961
Patricia Frances James
Director • British • Lives in UK • Born in Aug 1961
Gurdip Singh Juty
Director • British • Lives in England • Born in May 1969
Joseph Gareth Blacker
Director • British • Lives in England • Born in Sep 1965
Martin Harrison
Director • British • Lives in UK • Born in May 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dinemill Limited
Thomas Henry James, , and 3 more are mutual people.
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Park Score Ltd
Thomas Henry James, Joseph Gareth Blacker, and 2 more are mutual people.
Active
Sarastro Holdings Limited
Joseph Gareth Blacker, Gurdip Singh Juty, and 1 more are mutual people.
Active
OLD Oak Wharf Holdings Limited
Joseph Gareth Blacker, Gurdip Singh Juty, and 1 more are mutual people.
Active
OLD Oak Wharf Limited
Joseph Gareth Blacker, Gurdip Singh Juty, and 1 more are mutual people.
Active
Regency PR Propco Limited
Joseph Gareth Blacker, Gurdip Singh Juty, and 1 more are mutual people.
Active
Quattro (UK) Limited
Thomas Henry James is a mutual person.
Active
Quattro Holdings Ltd
Thomas Henry James is a mutual person.
Active
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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
£527K
Increased by £318K (+152%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.32M
Increased by £3.34M (+9%)
Total Liabilities
-£16.39M
Increased by £623K (+4%)
Net Assets
£25.94M
Increased by £2.72M (+12%)
Debt Ratio (%)
39%
Decreased by 1.72% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
23 Days Ago on 9 Oct 2025
Martin Harrison Appointed
1 Month Ago on 10 Sep 2025
Accounting Period Extended
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Mr Gurdip Singh Juty Appointed
7 Months Ago on 4 Apr 2025
Mr Joseph Gareth Blacker Appointed
7 Months Ago on 4 Apr 2025
Thomas Henry James Resigned
7 Months Ago on 4 Apr 2025
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Get Credit Report
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Documents
Registered office address changed from One West Point 7 Portal Way London W3 6RT England to 6-8 Victoria Road London W3 6FF on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Martin Harrison as a director on 10 September 2025
Submitted on 16 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 20 Aug 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Satisfaction of charge 8 in full
Submitted on 8 Apr 2025
Satisfaction of charge 035611950010 in full
Submitted on 8 Apr 2025
Appointment of Mr Joseph Gareth Blacker as a director on 4 April 2025
Submitted on 7 Apr 2025
Appointment of Mr Gurdip Singh Juty as a director on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP United Kingdom to One West Point 7 Portal Way London W3 6RT on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Thomas Henry James as a secretary on 4 April 2025
Submitted on 7 Apr 2025
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Repayment History
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