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OSW Co Holdings 1 Limited

OSW Co Holdings 1 Limited is an active company incorporated on 22 November 2016 with the registered office located in Swanley, Kent. OSW Co Holdings 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10490912
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Chief Business Development Officer • Qatari • Lives in Qatar • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jan 1987
Director • Asset Manager • Spanish • Lives in England • Born in Apr 1985
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£61.56M
Increased by £51.29M (+499%)
Employees
Unreported
Same as previous period
Total Assets
£30.71M
Decreased by £1.88M (-6%)
Total Liabilities
-£28.66M
Decreased by £2.09M (-7%)
Net Assets
£2.05M
Increased by £213K (+12%)
Debt Ratio (%)
93%
Decreased by 1.04% (-1%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
William Robert Douglas Don Appointed
3 Months Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Alexander Price Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
12 Months Ago on 23 Oct 2024
Jordan Eliott Field Resigned
1 Year 2 Months Ago on 23 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Mr Matthew John Kemp Appointed
1 Year 4 Months Ago on 4 Jun 2024
Mr Carlos Sanchez Sanchez Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Alexander Price as a director on 18 November 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Director's details changed for Carlos Sanchez Sanchez on 20 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jordan Eliott Field as a director on 23 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Matthew John Kemp as a director on 4 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024
Submitted on 9 May 2024
Repayment History
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