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O.S. Energy (UK) Ltd

O.S. Energy (UK) Ltd is an active company incorporated on 30 April 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. O.S. Energy (UK) Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12580949
Private limited company
Age
5 years
Incorporated 30 April 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 33 North Tyne Industrial Estate
Benton
Newcastle Upon Tyne
NE12 9SZ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Nov 1989
Director • German • Lives in Germany • Born in Apr 1988
Director • German • Lives in Germany • Born in Apr 1960
Dr Alexander Karl Wilhelm Norber Nuernberg
PSC • German • Lives in Germany • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
P. Madog Offshore Services Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
Newcastle Marine Services Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
Sea Change Power Ltd
Dr Martin Klaus Rudolf Alexander Nuernberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.03K
Increased by £59.61K (+116%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.86M
Increased by £578.57K (+45%)
Total Liabilities
-£1.2M
Increased by £109.73K (+10%)
Net Assets
£656.03K
Increased by £468.84K (+250%)
Debt Ratio (%)
65%
Decreased by 20.66% (-24%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Dr Martin Klaus Rudolf Alexander Nuernberg Details Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Abridged Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Registered Address Changed
4 Years Ago on 8 Nov 2021
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Director's details changed for Dr Martin Klaus Rudolf Alexander Nuernberg on 31 October 2024
Submitted on 15 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 23 May 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 3 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 27 May 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 12 May 2022
Registered office address changed from 33 Bellingham Drive North Tyne Ind Estate Newcastle upon Tyne NE12 9SZ United Kingdom to Unit 33 North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 8 November 2021
Submitted on 8 Nov 2021
Repayment History
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