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Oseven Telematics Limited

Oseven Telematics Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. Oseven Telematics Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674012
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 July 2025
Due by 29 April 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
Greater London
N3 1XW
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
20
Controllers (PSC)
1
PSC • Director • Greek • Lives in Greece • Born in Aug 1981 • Manager
Director • Banker • German • Lives in UK • Born in May 1980
Director • Greek • Lives in Greece • Born in Jan 1982
Director • Chairman And Ceo In Real Estate And Shipping • Greek • Lives in Greece • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Yarrow Capital Limited
Fidel Kostas Karl Manolopoulos and Loukas Saridis are mutual people.
Active
Codility Limited
Fidel Kostas Karl Manolopoulos is a mutual person.
Active
Wallbid Limited
Petros Fortsakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£328.23K
Increased by £272.64K (+490%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.48M
Decreased by £451.64K (-15%)
Total Liabilities
-£627.18K
Decreased by £233.04K (-27%)
Net Assets
£1.85M
Decreased by £218.6K (-11%)
Debt Ratio (%)
25%
Decreased by 4.05% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Loukas Saridis Details Changed
5 Months Ago on 1 Apr 2025
Mr Vasileios Stivaktakis Details Changed
5 Months Ago on 1 Apr 2025
Mr Fidel Kostas Karl Manolopoulos Details Changed
5 Months Ago on 1 Apr 2025
Mr Petros Fortsakis Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Mr Vasileios Stivaktakis (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 35 Ballards Lane London N3 1XW on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Petros Fortsakis on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Fidel Kostas Karl Manolopoulos on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Vasileios Stivaktakis on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Loukas Saridis on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Mr Vasileios Stivaktakis as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 35 Ballards Lane London N3 1XW England to 35 Ballards Lane London Greater London N3 1XW on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 85 85 Great Portland Street First Floor London W1W 7LT on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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