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Philippines OSW Investments Limited

Philippines OSW Investments Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Philippines OSW Investments Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13843650
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Jj Mack Building
33 Charterhouse Street, 9th Floor
London
EC1M 6HA
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Sep 1977
Director • Taiwanese • Lives in Taiwan • Born in Sep 1986
Director • Cfo, Corio Generation • Swiss • Lives in England • Born in Oct 1970
Director • Chief Operating Officer • French • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
OSW Investments Taiwan JVCO 1 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 2 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 4 more are mutual people.
Active
OSW Investments Taiwan JVCO 3 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 4 more are mutual people.
Active
Southern Ocean Offshore Wind UK Holdco Limited
Anthony James Wort, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
OSW Investments Korean JVCO 2 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
OSW Investments Japan JVCO 2 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
OSW Investments Korean JVCO 4 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
OSW Investments Korean JVCO 3 Limited
Anthony James Wort, Guillermo Martinez-Navas, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £987.31K (+184%)
Total Liabilities
-£2.2M
Increased by £1.38M (+169%)
Net Assets
-£681.39K
Decreased by £396.57K (+139%)
Debt Ratio (%)
145%
Decreased by 8.4% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr Yang Liu Appointed
2 Months Ago on 30 Jun 2025
Richard Paul Russell Resigned
2 Months Ago on 30 Jun 2025
Michelle Holt Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Benoit Nicolas Lavinal Appointed
8 Months Ago on 20 Dec 2024
Anthony James Wort Resigned
8 Months Ago on 20 Dec 2024
Mr Richard Paul Russell Appointed
1 Year Ago on 2 Sep 2024
Jochen Froehlich Resigned
1 Year 3 Months Ago on 31 May 2024
Corio Generation Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
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Documents
Full accounts made up to 31 March 2024
Submitted on 10 Jul 2025
Termination of appointment of Richard Paul Russell as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Yang Liu as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Michelle Holt as a secretary on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 2025
Termination of appointment of Anthony James Wort as a director on 20 December 2024
Submitted on 30 Dec 2024
Appointment of Benoit Nicolas Lavinal as a director on 20 December 2024
Submitted on 30 Dec 2024
Change of details for Corio Generation Limited as a person with significant control on 8 April 2024
Submitted on 31 Oct 2024
Appointment of Mr Richard Paul Russell as a director on 2 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Jochen Froehlich as a director on 31 May 2024
Submitted on 12 Jun 2024
Repayment History
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