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Osseous Holdco Limited

Osseous Holdco Limited is a liquidation company incorporated on 15 July 2020 with the registered office located in London, Greater London. Osseous Holdco Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
12743957
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Begbies Traynor (London) Llp, 31st Floor, 40
Bank Street
London
E14 5NR
Address changed on 11 Aug 2025 (27 days ago)
Previous address was 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1987
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Investment Manager • Belgian • Lives in England • Born in Feb 1984
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Director • Investment Manager • Italian • Lives in Italy • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Staglieno Holdco Ltd
Samuel George Kempsey, Mathieu Dominique Frison, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £27K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.3M
Increased by £26.28M (+32%)
Total Liabilities
-£86K
Increased by £3K (+4%)
Net Assets
£107.22M
Increased by £26.27M (+32%)
Debt Ratio (%)
0%
Decreased by 0.02% (-22%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 30 Jul 2025
Declaration of Solvency
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Antonio Di Lorenzo Resigned
1 Month Ago on 10 Jul 2025
Thomas Spencer Patrick Resigned
1 Month Ago on 10 Jul 2025
Mathieu Dominique Frison Resigned
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Mr Antonio Di Lorenzo Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Antonio Di Lorenzo Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street London E14 5NR on 11 August 2025
Submitted on 11 Aug 2025
Declaration of solvency
Submitted on 30 Jul 2025
Resolutions
Submitted on 30 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Mathieu Dominique Frison as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Thomas Spencer Patrick as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Antonio Di Lorenzo as a director on 10 July 2025
Submitted on 11 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024
Submitted on 6 Aug 2024
Repayment History
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