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Ordnance Survey Limited

Ordnance Survey Limited is an active company incorporated on 8 July 2014 with the registered office located in Southampton, Hampshire. Ordnance Survey Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09121572
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Explorer House Adanac Drive
Nursling
Southampton
Hampshire
SO16 0AS
Same address since incorporation
Telephone
03456050505
Email
Available in Endole App
Website
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Public Servant • British • Lives in UK • Born in Nov 1982
Director • Non-Executive Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1958
Director • Independent Director • British • Lives in England • Born in Apr 1964
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Corps Of Commissionaires Management Limited
Mrs Fiona Elizabeth Strens is a mutual person.
Active
Aqa Education
Colin Hughes is a mutual person.
Active
Alphaplus Consultancy Limited
Colin Hughes is a mutual person.
Active
Vivedia Limited
Stephen Clyde Lake is a mutual person.
Active
Teachercentric Limited
Colin Hughes is a mutual person.
Active
Firefly Advisors Limited
Stephen Clyde Lake is a mutual person.
Active
Ordnance Survey Leisure Limited
Steven David Showell is a mutual person.
Active
Campaign For Science And Engineering
Rohinton Mobed is a mutual person.
Active
Brands
Geovation UK
Geovation UK, an initiative by Ordnance Survey, connects industry challenges with startup solutions to address local and global issues using location data.
Ordnance Survey
Ordnance Survey is Great Britain's National Mapping Service, providing location information and geospatial data.
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
£76.78M
Increased by £3.17M (+4%)
Turnover
£194.6M
Increased by £7.76M (+4%)
Employees
1.42K
Increased by 1 (0%)
Total Assets
£211.23M
Increased by £5.97M (+3%)
Total Liabilities
-£67.68M
Decreased by £1.41M (-2%)
Net Assets
£143.56M
Increased by £7.38M (+5%)
Debt Ratio (%)
32%
Decreased by 1.62% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Mr Colin Hughes Appointed
6 Months Ago on 9 Mar 2025
Stephen Clyde Lake Resigned
6 Months Ago on 8 Mar 2025
Mr Steven David Showell Details Changed
6 Months Ago on 14 Feb 2025
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Mr Nicholas Paul Bolton Appointed
1 Year 11 Months Ago on 2 Oct 2023
Mr David Henderson Appointed
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Appointment of Mr Colin Hughes as a director on 9 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Stephen Clyde Lake as a director on 8 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Steven David Showell on 14 February 2025
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 9 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Appointment of Mr Nicholas Paul Bolton as a director on 2 October 2023
Submitted on 11 Oct 2023
Appointment of Mr David Henderson as a director on 14 July 2023
Submitted on 24 Jul 2023
Repayment History
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