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Osborne Systems Limited

Osborne Systems Limited is an active company incorporated on 19 April 2005 with the registered office located in Chesham, Buckinghamshire. Osborne Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05429441
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 1 year 6 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 (2 months remaining)
Address
43 Codmore Crescent
Chesham
Bucks
HP5 3LZ
Same address for the past 19 years
Telephone
01494773679
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Oct 1977
Director • PSC • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Melford Technologies Limited
Mr Steven Wayne Osborne is a mutual person.
Active
Westbeach Management Company Ltd
Mr Steven Wayne Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£8.3K
Increased by £608 (+8%)
Net Assets
-£8.3K
Decreased by £608 (+8%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mrs Kim Louise Osborne Appointed
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Kim Osborne (PSC) Appointed
2 Years 6 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 19 April 2024 with updates
Submitted on 30 Apr 2024
Notification of Kim Osborne as a person with significant control on 1 May 2023
Submitted on 26 Apr 2024
Appointment of Mrs Kim Louise Osborne as a director on 2 February 2024
Submitted on 5 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 19 April 2023 with no updates
Submitted on 27 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 21 Apr 2022
Micro company accounts made up to 30 April 2021
Submitted on 17 Jan 2022
Repayment History
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