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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about OSW Co Holdings 1 Limited
Contact
Update Details
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
United Kingdom
Same address for the past
4 years
Companies in BR8 7AG
Telephone
Unreported
Email
Unreported
Website
Greeninvestmentbank.com
See All Contacts
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Faisal Obaid Aa Al-Siddiqi
Director • Chief Business Development Officer • Qatari • Lives in Qatar • Born in Mar 1969
Matthew John Kemp
Director • British • Lives in UK • Born in Oct 1989
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Carlos Sanchez Sanchez
Director • Asset Manager • Spanish • Lives in England • Born in Apr 1985
William Robert Douglas Don
Director • Associate Asset Manager • British • Lives in UK • Born in Oct 1994
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
UK Green Investment Rampion Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
UK Green Investment Galloper Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
OSW Co Holdings 2 Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
WMR Holdco Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
Galloper Holdco Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
Rampion Holdco Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
OSW LP Holdco Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
Rampion Investco Limited
Mary ANN Louisa Hogan, Jordan Eliott Field, and 6 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover OSW Co Holdings 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs