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Osprey Aerospace Limited

Osprey Aerospace Limited is an active company incorporated on 18 October 2013 with the registered office located in London, City of London. Osprey Aerospace Limited was registered 12 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
08738163
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Osprey Aerospace Limited
Contact Update Details
Address
90 Fenchurch Street
London
EC3M 4ST
England
Same address for the past 9 years
Telephone
02072837227
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Kieran Patrick Halpenny
Secretary • Director • Irish • Lives in England • Born in Sep 1966
Lisa Jane Gibbard
Director • British • Lives in England • Born in Feb 1973
Hugh Harrison Titcomb
Director • British • Lives in England • Born in Dec 1959
Osprey Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Miller & Co. Limited
Kieran Patrick Halpenny and Hugh Harrison Titcomb are mutual people.
Active
Thomas Miller (Management Services) Ltd
Kieran Patrick Halpenny and Lisa Jane Gibbard are mutual people.
Active
Navata Global Underwriting Agency Limited
Hugh Harrison Titcomb and Lisa Jane Gibbard are mutual people.
Active
Thomas Miller Specialty Holdings Limited
Hugh Harrison Titcomb and Lisa Jane Gibbard are mutual people.
Active
Thomas Miller War Risks Services Limited
Kieran Patrick Halpenny is a mutual person.
Active
Entremain Limited
Hugh Harrison Titcomb is a mutual person.
Active
Thomas Miller Investment Ltd
Hugh Harrison Titcomb is a mutual person.
Active
Thomas Miller P&I Ltd
Lisa Jane Gibbard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£184.73K
Same as previous period
Turnover
Unreported
Decreased by £184.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£185.68K
Decreased by £3.51K (-2%)
Total Liabilities
-£600.78K
Increased by £10.43K (+2%)
Net Assets
-£415.1K
Decreased by £13.93K (+3%)
Debt Ratio (%)
324%
Increased by 11.51% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 14 Oct 2025
Application To Strike Off
27 Days Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
Ms Lisa Jane Gibbard Appointed
2 Years 4 Months Ago on 23 Jun 2023
Danielle Lucy Champion Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mr Hugh Harrison Titcomb Appointed
2 Years 6 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 6 Oct 2025
Resolutions
Submitted on 25 Sep 2025
Statement by Directors
Submitted on 25 Sep 2025
Solvency Statement dated 24/09/25
Submitted on 25 Sep 2025
Statement of capital on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Ms Lisa Jane Gibbard as a director on 23 June 2023
Submitted on 11 Jul 2023
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Repayment History
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