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Osirian Group Limited

Osirian Group Limited is an active company incorporated on 6 October 2003 with the registered office located in Wallingford, Oxfordshire. Osirian Group Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
04923164
Private limited company
Age
21 years
Incorporated 6 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Underhill
Moulsford
Wallingford
South Oxon
OX10 9JH
England
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 22 Farnham Drive Caversham Reading RG4 6NY
Telephone
01189462212
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • English • Lives in UK • Born in Jan 1966
Secretary • Martial ARTS Instructor • British • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Osirian Consulting Limited
Tanya Verity Page and Mr Colin John Lapthorn are mutual people.
Active
Wise360 Limited
Mr Colin John Lapthorn 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
£40
Increased by £8 (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 180 (-99%)
Total Assets
£43.71K
Decreased by £2.14K (-5%)
Total Liabilities
-£1.85K
Decreased by £2.54K (-58%)
Net Assets
£41.87K
Increased by £399 (+1%)
Debt Ratio (%)
4%
Decreased by 5.34% (-56%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Mr Colin John Lapthorn Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Tanya Verity Page Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Colin John Lapthorn (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Registration of charge 049231640001, created on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 22 Farnham Drive Caversham Reading RG4 6NY to 25 Underhill Moulsford Wallingford South Oxon OX10 9JH on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Colin John Lapthorn as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Tanya Verity Page on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Colin John Lapthorn on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Repayment History
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