OSPREY PMI LIMITED

Key Data

Status

Active

Company No.

02251020

Incorporation date

04/05/1988

Size

Dormant

Classification

Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1988)

17/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (3 pages)

17/11/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

14/04/2025

Change of details for Mott Macdonald Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

20/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

31/07/2024

Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31

View PDF (1 pages)

26/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

28/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

06/11/2023

Change of name notice

View PDF (2 pages)

06/11/2023

Certificate of change of name

View PDF (2 pages)

25/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Ms Catherine Helen Travers as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Termination of appointment of Michael David Haigh as a director on 2022-07-31

View PDF (1 pages)

22/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

10/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mr James Huw Keir Harris as a director on 2019-06-30

View PDF (2 pages)

10/07/2019

Termination of appointment of Keith John Howells as a director on 2019-06-30

View PDF (1 pages)

18/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

09/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

15/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

03/04/2017

Termination of appointment of Joanna Maria Field as a secretary on 2017-03-31

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

07/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

06/01/2016

Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA

View PDF (1 pages)

30/11/2015

Appointment of Mr. Michael David Haigh as a director on 2015-11-27

View PDF (2 pages)

30/11/2015

Termination of appointment of Kevin John Stovell as a director on 2015-11-27

View PDF (1 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/02/2015

Appointment of Miss Joanna Maria Field as a secretary on 2015-01-27

View PDF (2 pages)

28/01/2015

Termination of appointment of Marjorie Eva Lynn as a secretary on 2015-01-27

View PDF (1 pages)

27/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

20/08/2014

Register inspection address has been changed from C/O C/O Mott Macdonald Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD

View PDF (1 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/02/2013

Resolutions

View PDF (20 pages)

24/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

31/10/2012

Termination of appointment of Marian Brooks as a director

View PDF (1 pages)

13/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (5 pages)

23/01/2012

Secretary's details changed for Miss Marjorie Eva Lynn on 2012-01-23

View PDF (1 pages)

14/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (6 pages)

13/01/2011

Termination of appointment of Peter Wickens as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Richard Birch as a director

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (7 pages)

26/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/01/2010

Director's details changed for Keith Howells on 2010-01-25

View PDF (2 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Kevin John Stovell on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Peter John Wickens on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Marian Michele Brooks on 2010-01-25

View PDF (2 pages)

25/01/2010

Director's details changed for Mr. Richard Paul Birch on 2010-01-25

View PDF (2 pages)

08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/07/2009

Registered office changed on 03/07/2009 from st anne house 26 wellesley road croyden surrey CR9 2UL

View PDF (1 pages)

27/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

11/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

03/03/2008

Director's change of particulars / keith howells / 22/02/2008

View PDF (1 pages)

23/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

29/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Return made up to 28/12/06; full list of members

View PDF (3 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

New director appointed

View PDF (3 pages)

17/05/2005

Director resigned

View PDF (1 pages)

12/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

19/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

06/11/2003

Auditor's resignation

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

31/12/2002

Return made up to 28/12/02; full list of members

View PDF (7 pages)

31/12/2002

Location of debenture register address changed

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26/10/2002

New director appointed

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (3 pages)

08/10/2002

Director resigned

View PDF (1 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/05/2002

Director resigned

View PDF (1 pages)

15/02/2002

Director resigned

View PDF (1 pages)

15/01/2002

Secretary's particulars changed

View PDF (1 pages)

11/01/2002

Return made up to 28/12/01; full list of members

View PDF (8 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (1 pages)

21/01/2001

Return made up to 28/12/00; full list of members

View PDF (10 pages)

25/05/2000

Registered office changed on 25/05/00 from: st annes house wellesley road croydon surrey CR9 2UL

View PDF (1 pages)

18/05/2000

Memorandum and Articles of Association

View PDF (6 pages)

21/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: 51 saint andrews road cambridge cambridgeshire CB4 1EQ

View PDF (1 pages)

17/04/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/04/2000

£ ic 10000/9525 10/03/00 £ sr 475@1=475

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (1 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

28/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

02/02/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

01/12/1999

Registered office changed on 01/12/99 from: 66-68 hills road cambridge CB2 1LA

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

27/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

16/09/1998

New director appointed

View PDF (2 pages)

02/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

11/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

22/01/1997

Return made up to 28/12/96; no change of members

View PDF (4 pages)

10/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

22/07/1996

Registered office changed on 22/07/96 from: minerva house 618 newmarket road cambridge CB5 8LP

View PDF (1 pages)

02/02/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

02/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (11 pages)

01/03/1995

Accounts for a small company made up to 1994-08-31

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14/01/1995

Return made up to 28/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/08/1994

Director resigned

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07/03/1994

Particulars of mortgage/charge

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19/01/1994

Ad 29/11/93--------- £ si 1000@1

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19/01/1994

Accounts for a small company made up to 1993-08-31

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19/01/1994

Return made up to 28/12/93; full list of members

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10/02/1993

New director appointed

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10/02/1993

Accounts for a small company made up to 1992-08-31

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10/02/1993

Return made up to 28/12/92; full list of members

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08/11/1992

New director appointed

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25/04/1992

New director appointed

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25/04/1992

Registered office changed on 25/04/92 from: sheraton house castle park cambridge CB3 0AX

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25/04/1992

Ad 18/02/92--------- £ si 1000@1=1000 £ ic 8000/9000

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16/01/1992

Full accounts made up to 1991-08-31

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16/01/1992

Return made up to 28/12/91; no change of members

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11/01/1991

Accounts for a small company made up to 1990-08-31

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11/01/1991

Return made up to 28/12/90; full list of members

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11/09/1990

Director resigned

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22/05/1990

Statement of affairs

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22/05/1990

Ad 01/09/89--------- £ si 6000@1

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14/03/1990

Return made up to 15/09/89; full list of members

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08/03/1990

Ad 01/09/89--------- £ si 2000@1=2000 £ ic 2/2002

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Resolutions

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08/03/1990

Ad 01/09/89--------- £ si 6000@1=6000 £ ic 2002/8002

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06/03/1990

Registered office changed on 06/03/90 from: merlin place milton road cambridge

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06/03/1990

Secretary resigned;new secretary appointed;new director appointed

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23/10/1989

Accounting reference date extended from 31/03 to 31/08

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27/09/1989

Accounts for a small company made up to 1989-08-31

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25/10/1988

Certificate of change of name

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17/10/1988

Director resigned;new director appointed

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09/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/09/1988

Registered office changed on 09/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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04/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haigh, Michael David	Director	27/11/2015 - 31/07/2022	42
Travers, Catherine Helen	Director	01/08/2022 - Present	35
Harris, James Huw Keir	Director	30/06/2019 - Present	33

Persons with Significant Control

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

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Description

About OSPREY PMI LIMITED

OSPREY PMI LIMITED is an(a) Active company incorporated on 04/05/1988 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OSPREY PMI LIMITED?

OSPREY PMI LIMITED is currently Active. It was registered on 04/05/1988 .

Where is OSPREY PMI LIMITED located?

OSPREY PMI LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does OSPREY PMI LIMITED do?

OSPREY PMI LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for OSPREY PMI LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-17 with updates.