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Osi (Holdings) Company Limited

Osi (Holdings) Company Limited is an active company incorporated on 24 September 2013 with the registered office located in London, City of London. Osi (Holdings) Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08704003
Private limited company
Age
12 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (4 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
One New Change
London
EC4M 9AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1963
Director • Solicitor • British • Lives in England • Born in Mar 1965
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1966
Director • Solicitor • German • Lives in England • Born in Jul 1976
Director • VP International Sales • French • Lives in France • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gravitas Company Secretarial Services Limited is a mutual person.
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Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19K
Increased by £1K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£80.8M
Increased by £536K (+1%)
Total Liabilities
-£15.55M
Increased by £264K (+2%)
Net Assets
£65.25M
Increased by £272K (0%)
Debt Ratio (%)
19%
Increased by 0.2% (+1%)
Latest Activity
Confirmation Submitted
4 Days Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Jean-Michel Motyka Appointed
7 Months Ago on 17 Feb 2025
Elaine Ann Daniels Resigned
7 Months Ago on 1 Feb 2025
Elaine Ann Daniels Appointed
11 Months Ago on 18 Oct 2024
Margarete Kwasnica Resigned
11 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Cary Mitsuo Okawa Appointed
2 Years Ago on 29 Sep 2023
Thomas Kent Farr Resigned
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Termination of appointment of Elaine Ann Daniels as a director on 1 February 2025
Submitted on 24 Feb 2025
Appointment of Jean-Michel Motyka as a director on 17 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Margarete Kwasnica as a director on 18 October 2024
Submitted on 23 Oct 2024
Appointment of Elaine Ann Daniels as a director on 18 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 8 Jul 2024
Termination of appointment of Thomas Kent Farr as a director on 29 September 2023
Submitted on 9 Oct 2023
Appointment of Cary Mitsuo Okawa as a director on 29 September 2023
Submitted on 9 Oct 2023
Repayment History
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