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OSL UK PVT Ltd

OSL UK PVT Ltd is an active company incorporated on 6 December 2020 with the registered office located in Warwick, Warwickshire. OSL UK PVT Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13064534
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 6 Jun 2024 (1 year 4 months ago)
Previous address was 04-123 30 Churchill Place London E14 5RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Merchant • Chinese • Lives in China • Born in May 1984
Director • Hong Konger • Lives in Hong Kong • Born in Jul 1971
Director • Merchant • Chinese • Lives in Singapore • Born in Sep 1976
OSL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £53.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 11 (-92%)
Total Assets
£343.08K
Decreased by £144.23K (-30%)
Total Liabilities
-£147.09K
Decreased by £177.61K (-55%)
Net Assets
£195.99K
Increased by £33.38K (+21%)
Debt Ratio (%)
43%
Decreased by 23.76% (-36%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Pan Zhiyong Resigned
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Jun 2024
Mr Pan Zhiyong Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Yang Chao Appointed
1 Year 5 Months Ago on 8 May 2024
Ming Kit Lo Resigned
1 Year 5 Months Ago on 8 May 2024
Bc Technology Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Bc Technology Group Limited as a person with significant control on 5 January 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Termination of appointment of Pan Zhiyong as a director on 30 September 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Ming Kit Lo as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Yang Chao as a director on 8 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Pan Zhiyong as a director on 8 May 2024
Submitted on 24 Jun 2024
Registered office address changed from 04-123 30 Churchill Place London E14 5RE United Kingdom to 1 Chapel Street Warwick CV34 4HL on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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