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Osborne Samuel Group Limited

Osborne Samuel Group Limited is an active company incorporated on 21 August 2015 with the registered office located in London, Greater London. Osborne Samuel Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09743708
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2024 (1 year 1 month ago)
Next confirmation dated 1 August 2025
Was due on 15 August 2025 (24 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Cork Street
London
W1S 3LZ
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was 23 Dering Street London W1S 1AW
Telephone
02074937939
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1950
Director • British • Lives in UK • Born in Apr 1970
Peter Ralph Linnaeus Oborne
PSC • British • Lives in UK • Born in Apr 1950
Osborne Samuel Mbo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Osborne Samuel Limited
Tania Melanie O'Brien and Peter Ralph Linnaeus Osborne are mutual people.
Active
Osborne Samuel Mbo Limited
Tania Melanie O'Brien and Peter Ralph Linnaeus Osborne are mutual people.
Active
Barnes Platt (Great Missenden) Residents Association Limited
Peter Ralph Linnaeus Osborne is a mutual person.
Active
Berkeley Square Gallery Limited
Peter Ralph Linnaeus Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£157.71K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.26M
Decreased by £396K (-5%)
Total Liabilities
-£404K
Increased by £404K (%)
Net Assets
£7.85M
Decreased by £800K (-9%)
Debt Ratio (%)
5%
Increased by 4.89% (%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Peter Ralph Linnaeus Oborne (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Osborne Samuel Mbo Limited (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Cornel Gordon Samuel (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Registered office address changed from 23 Dering Street London W1S 1AW to 21 Cork Street London W1S 3LZ on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 Jun 2024
Confirmation statement made on 1 August 2023 with updates
Submitted on 1 Aug 2023
Change of details for Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022
Submitted on 25 Jul 2023
Confirmation statement made on 25 July 2023 with updates
Submitted on 25 Jul 2023
Change of details for Peter Ralph Linnaeus Oborne as a person with significant control on 21 September 2022
Submitted on 25 Jul 2023
Notification of Osborne Samuel Mbo Limited as a person with significant control on 21 September 2022
Submitted on 16 Jun 2023
Termination of appointment of Cornel Gordon Samuel as a director on 21 September 2022
Submitted on 16 Jun 2023
Repayment History
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