OU

OSEM U.K. LIMITED

Active

Company number 00637720

Laindon · Incorporated 23 September 1959

7-8 Hemmells Park, Hemmells, Laindon, Essex, SS15 6GF

Last updated on 4 April 2026

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OSEM (LONDON) LIMITED · 23 September 1959 – 31 December 1981

OSEM FOODS (LONDON) LIMITED · 31 December 1981 – 20 July 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nestle Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Full
Accounts
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
15 October 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Full
Accounts
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Full
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Change Person Director Company With Change Date
Officers
23 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Auditors Resignation Company
Auditors
22 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
1 January 2011 View
Termination Director Company With Name
Officers
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Change Person Director Company With Change Date
Officers
2 January 2010 View
Legacy
Officers
23 July 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Address
27 December 2007 View
Legacy
Address
27 December 2007 View
Legacy
Address
27 December 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
9 December 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
29 December 1998 View
Accounts With Accounts Type Full
Accounts
8 April 1998 View
Legacy
Annual Return
29 December 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full Group
Accounts
3 May 1995 View
Legacy
Officers
2 December 1994 View
Legacy
Annual Return
2 December 1994 View
Certificate Change Of Name Company
Change Of Name
19 July 1994 View
Certificate Change Of Name Company
Change Of Name
19 July 1994 View
Accounts With Accounts Type Full Group
Accounts
27 June 1994 View
Legacy
Annual Return
6 December 1993 View
Legacy
Mortgage
26 May 1993 View
Accounts With Accounts Type Full Group
Accounts
11 May 1993 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Full Group
Accounts
13 April 1992 View
Legacy
Mortgage
19 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Accounts With Accounts Type Full Group
Accounts
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
7 February 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Accounts
18 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Officers
2 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
26 April 1991 View
Accounts With Accounts Type Full Group
Accounts
19 April 1991 View
Legacy
Officers
31 August 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Annual Return
6 February 1990 View
Accounts With Accounts Type Full Group
Accounts
29 January 1990 View
Legacy
Officers
29 November 1989 View
Legacy
Annual Return
7 March 1989 View
Accounts With Accounts Type Small
Accounts
7 March 1989 View
Legacy
Mortgage
15 December 1988 View
Legacy
Mortgage
15 December 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Annual Return
26 April 1988 View
Accounts With Accounts Type Medium
Accounts
26 April 1988 View
Legacy
Annual Return
29 April 1987 View
Accounts With Accounts Type Medium
Accounts
4 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
15 November 1986 View
Legacy
Officers
1 July 1986 View
Incorporation Company
Incorporation
23 September 1959 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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