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Osisoft (UK) Limited

Osisoft (UK) Limited is an active company incorporated on 5 January 2010 with the registered office located in Cambridge, Cambridgeshire. Osisoft (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07116761
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Unreported
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
High Cross
Madingley Road
Cambridge
CB3 0HB
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 25 Chapel Street 15th Floor London NW1 5DH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Mar 1973
Director • Administration Manager & HR, Osisoft Eur • German • Lives in Germany • Born in Nov 1975
Director • Solicitor • British • Lives in England • Born in Jan 1981
Aveva Solutions Limited
PSC
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Mutual Companies
Aveva Software GB Limited
Augustin Louis Marie Bernard Laurent-Bellue 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
£245K
Decreased by £350K (-59%)
Turnover
£1.59M
Decreased by £12.5M (-89%)
Employees
10
Decreased by 60 (-86%)
Total Assets
£12.12M
Decreased by £1.24M (-9%)
Total Liabilities
-£939K
Decreased by £1.88M (-67%)
Net Assets
£11.18M
Increased by £635K (+6%)
Debt Ratio (%)
8%
Decreased by 13.32% (-63%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 7 Oct 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Andrew James Tatlock Appointed
5 Months Ago on 13 May 2025
Damita Vaja Resigned
5 Months Ago on 13 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 30 Aug 2024
Thibaut Germain Cousin Resigned
1 Year 9 Months Ago on 12 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Register inspection address has been changed from 25 Chapel Street 15th Floor London NW1 5DH England to High Cross Madingley Road Cambridge CB3 0HB
Submitted on 25 Sep 2025
Register inspection address has been changed from High Cross Madingley Road Cambridge CB3 0HB England to High Cross Madingley Road Cambridge CB3 0HB
Submitted on 25 Sep 2025
Registered office address changed from Osisoft Uk Ltd 15th Floor, Capital House 25, Chapel Street London NW1 5DH England to High Cross Madingley Road Cambridge CB3 0HB on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Termination of appointment of Damita Vaja as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of Mr Andrew James Tatlock as a director on 13 May 2025
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 30 Aug 2024
Termination of appointment of Thibaut Germain Cousin as a director on 12 January 2024
Submitted on 17 Jan 2024
Repayment History
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