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Osie Holdings Limited

Osie Holdings Limited is an active company incorporated on 19 December 2023 with the registered office located in Milton Keynes, Buckinghamshire. Osie Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15362862
Private limited company
Age
1 year 10 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 19 Dec30 Nov 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1991
Miss Annabel Rose Rogerson
PSC • British • Lives in England • Born in Apr 1991
Mr George James Tricks
PSC • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Osietv Limited
Annabel Rose Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.02K
Total Liabilities
-£2.02K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Accounting Period Shortened
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
George James Tricks (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Miss Annabel Rose Rogerson (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Incorporated
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 3 Apr 2025
Sub-division of shares on 20 December 2023
Submitted on 31 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Memorandum and Articles of Association
Submitted on 25 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Change of share class name or designation
Submitted on 22 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Repayment History
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