ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OSW Co Holdings 2 Limited

OSW Co Holdings 2 Limited is an active company incorporated on 22 November 2016 with the registered office located in Swanley, Kent. OSW Co Holdings 2 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10491763
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Unreported
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
1
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK Green Investment Rampion Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
UK Green Investment Galloper Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW Co Holdings 1 Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
WMR Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Galloper Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
OSW LP Holdco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Rampion Investco Limited
Edmund George Andrew, Carlos Sanchez Sanchez, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.07M
Decreased by £3.82M (-78%)
Turnover
£41.72M
Increased by £41.72M (%)
Employees
Unreported
Same as previous period
Total Assets
£57.21M
Decreased by £9.71M (-15%)
Total Liabilities
-£29.78M
Decreased by £40.17M (-57%)
Net Assets
£27.43M
Increased by £30.46M (-1004%)
Debt Ratio (%)
52%
Decreased by 52.48% (-50%)
Latest Activity
William Robert Douglas Don Appointed
1 Month Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Alexander Price Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Jordan Eliott Field Resigned
1 Year Ago on 23 Aug 2024
Carlos Sanchez Sanchez Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Mr Matthew John Kemp Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Carlos Sanchez Sanchez Appointed
1 Year 4 Months Ago on 7 May 2024
Accounting Period Shortened
1 Year 4 Months Ago on 16 Apr 2024
Get Credit Report
Discover OSW Co Holdings 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year