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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 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 29 March 2026
Due by 29 December 2026 (11 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)
-
Secretary • Director • None • British • Lives in England • Born in May 1961
Director • Finance • British • Lives in England • Born in Dec 1970
Director • Financial Services • American • Lives in United States • Born in Sep 1960
Director • Asset Management • Norwegian • Lives in United States • Born in Mar 1974
Director • Company President • German • Lives in Japan • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Osmosis Investment Research Solutions Limited
Benjamin George Dear and Graeme Colville Stephen are mutual people.
Active
Osmosis Investment Management UK Limited
Benjamin George Dear and Graeme Colville Stephen are mutual people.
Active
Geode Capital International Limited
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
Osmosis Group Holdings Limited
Graeme Colville Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£474K
Decreased by £1.39M (-75%)
Turnover
£6.4M
Increased by £406K (+7%)
Employees
36
Increased by 6 (+20%)
Total Assets
£5.07M
Increased by £97K (+2%)
Total Liabilities
-£3.05M
Decreased by £591K (-16%)
Net Assets
£2.01M
Increased by £688K (+52%)
Debt Ratio (%)
60%
Decreased by 13.07% (-18%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 10 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 May 2024
Ms Sandra Robertson Appointed
1 Year 11 Months Ago on 23 Jan 2024
Jan Gerrit Heyns Resigned
1 Year 11 Months Ago on 23 Jan 2024
Douglas Carl Grip Resigned
1 Year 11 Months Ago on 23 Jan 2024
Stefanie Drews Appointed
1 Year 12 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years Ago on 29 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 May 2023
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Documents
Withdrawal of a person with significant control statement on 16 December 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 10 Dec 2025
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
Repayment History
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