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OSW Co Holdings 3 Limited

OSW Co Holdings 3 Limited is an active company incorporated on 8 August 2019 with the registered office located in Swanley, Kent. OSW Co Holdings 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12146891
Private limited company
Age
6 years
Incorporated 8 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 5 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 • British • Lives in UK • Born in Jan 1988
Director • Business Development Officer • French • Lives in Qatar • Born in Oct 1971
Director • Associate Director • British • Lives in UK • Born in Sep 1989
Director • Investment Manager • Irish • Lives in UK • Born in Jan 1991
Director • Chief Business Development Officer • Qatari • Lives in Qatar • Born in Mar 1969
Shareholders, PSCs & Group Structure
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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 1 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.83K
Decreased by £4.31M (-96%)
Total Liabilities
-£29.03K
Decreased by £4.58M (-99%)
Net Assets
£142.8K
Increased by £263.8K (-218%)
Debt Ratio (%)
17%
Decreased by 85.8% (-84%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
William Robert Douglas Don Appointed
1 Month Ago on 15 Jul 2025
Carlos Sanchez Sanchez Resigned
1 Month Ago on 15 Jul 2025
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
Confirmation Submitted
1 Year Ago on 20 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
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Carlos Sanchez Sanchez as a director on 15 July 2025
Submitted on 15 Jul 2025
Appointment of William Robert Douglas Don as a director on 15 July 2025
Submitted on 15 Jul 2025
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
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 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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