OSL GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04507446

Incorporation date

09/08/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2023)

02/04/2026

Cessation of David Grey as a person with significant control on 2026-04-02

View PDF (1 pages)

02/04/2026

Notification of Osl Capital Limited as a person with significant control on 2026-04-02

View PDF (1 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

11/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (4 pages)

12/06/2025

Appointment of Mr Ross Schofield as a director on 2025-06-11

View PDF (2 pages)

14/11/2024

Purchase of own shares.

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-09-30

View PDF (8 pages)

14/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (21 pages)

06/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2024

Resolutions

View PDF (2 pages)

16/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/06/2023

Purchase of own shares.

View PDF (4 pages)

21/06/2023

Purchase of own shares.

View PDF (4 pages)

04/05/2023

Cancellation of shares. Statement of capital on 2021-02-12

View PDF (7 pages)

04/05/2023

Cancellation of shares. Statement of capital on 2021-05-24

View PDF (6 pages)

28/04/2023

Change of details for Mr David Grey as a person with significant control on 2021-05-24

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
3.65M
-
0.00
0.00
-

2021
4
3.65M
-
0.00
0.00
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

3.65M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berry, Neil	Director	04/03/2025 - Present	8
Kearns, David Thomas	Director	05/01/2004 - 28/03/2008	22
Grey Mbe, David	Director	09/08/2002 - Present	18
Grey, Mathew James	Director	30/01/2011 - Present	14
Heaton, Christopher Charles Standring	Director	19/08/2002 - 22/04/2021	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About OSL GROUP HOLDINGS LIMITED

OSL GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire S9 3WD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of OSL GROUP HOLDINGS LIMITED?

OSL GROUP HOLDINGS LIMITED is currently Active. It was registered on 09/08/2002 .

Where is OSL GROUP HOLDINGS LIMITED located?

OSL GROUP HOLDINGS LIMITED is registered at C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire S9 3WD.

What does OSL GROUP HOLDINGS LIMITED do?

OSL GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does OSL GROUP HOLDINGS LIMITED have?

OSL GROUP HOLDINGS LIMITED had 4 employees in 2021.

What is the latest filing for OSL GROUP HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Cessation of David Grey as a person with significant control on 2026-04-02.