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Osmosis (Holdings) Limited

Osmosis (Holdings) Limited is an active company incorporated on 27 February 2013 with the registered office located in London, City of London. Osmosis (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422391
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
36-38 Botolph Lane
London
EC3R 8DE
United Kingdom
Same address for the past 6 years
Telephone
02072483925
Email
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Secretary • Director • None • British • Lives in England • Born in May 1961
Director • Company President • German • Lives in Japan • Born in Feb 1970
Director • Finance • British • Lives in England • Born in Dec 1970
Director • Asset Management • Norwegian • Lives in United States • Born in Mar 1974
Director • Financial Services • American • Lives in United States • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Osmosis Investment Research Solutions Limited
Mr Benjamin George Dear and Graeme Colville Stephen are mutual people.
Active
Osmosis Investment Management UK Limited
Mr Benjamin George Dear and Graeme Colville Stephen are mutual people.
Active
Childcare And Business Consultancy Services
Graeme Colville Stephen is a mutual person.
Active
Geode Capital International Limited
Mr Michael K Even is a mutual person.
Active
City House Capital Limited
Graeme Colville Stephen is a mutual person.
Active
Osmosis Capital Limited
Graeme Colville Stephen is a mutual person.
Active
Osmosis Investments Limited
Graeme Colville Stephen is a mutual person.
Active
Osmosis Group Limited
Graeme Colville Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Decreased by £509K (-21%)
Turnover
£6M
Increased by £2.52M (+72%)
Employees
30
Increased by 2 (+7%)
Total Assets
£4.97M
Increased by £817K (+20%)
Total Liabilities
-£3.64M
Increased by £576K (+19%)
Net Assets
£1.32M
Increased by £241K (+22%)
Debt Ratio (%)
73%
Decreased by 0.56% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Group Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Ms Sandra Robertson Appointed
1 Year 7 Months Ago on 23 Jan 2024
Jan Gerrit Heyns Resigned
1 Year 7 Months Ago on 23 Jan 2024
Douglas Carl Grip Resigned
1 Year 7 Months Ago on 23 Jan 2024
Stefanie Drews Appointed
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 31 Mar 2025
Second filing for the appointment of Stefanie Drews as a director
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 15 May 2024
Resolutions
Submitted on 5 Mar 2024
Appointment of Ms Sandra Robertson as a director on 23 January 2024
Submitted on 25 Jan 2024
Repayment History
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