OA

OSEL ARCHITECTURE LIMITED

Active

Company number 03241377

London, England · Incorporated 23 August 1996

115 The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England

Last updated on 20 September 2026

Architectural activities · SIC 71111

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

Company overview

OSEL ARCHITECTURE LIMITED is an active private limited company incorporated on 23 August 1996 and registered in England and Wales. Its registered office is at 115 The Record Hall, 16-16a Baldwins Gardens, London, EC1N 7RJ, England. Its principal activity is architectural activities (SIC 71111).

Mrs Victoria Shipton is a person with significant control who holds 25-50% of the shares and voting rights. Mr William Terence Monan is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: MONAN, William Terence (appointed 1 February 2006), SHIPTON, Victoria (appointed 1 January 2013), CAMPANINI, Richard Mark (appointed 1 January 2016) and KACHRI, Georgia (appointed 1 July 2017). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 10 February 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. Companies House holds 142 filings for this company, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 August 2026
Next due
12 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • WILLIAM TERENCE MONAN (70.0%)
  • VICTORIA SHIPTON (30.0%)
  • GRAHAM ALAN RUSSELL (0.0%)
  • RONALD HOWARD JONES (0.0%)
Total shares
12,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 12,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM ALAN RUSSELL ORDINARY 0 0.00% 0 0.00%
RONALD HOWARD JONES ORDINARY 0 0.00% 0 0.00%
VICTORIA SHIPTON ORDINARY 3,600 30.00% 3,600 30.00%
WILLIAM TERENCE MONAN ORDINARY 8,400 70.00% 8,400 70.00%
Total 12,000 100% 12,000 100%

Officers

KG
KACHRI, Georgia
Director
1 July 2017
CR
CAMPANINI, Richard Mark
Director
1 January 2016
SV
SHIPTON, Victoria
Director
1 January 2013
MW
MONAN, William Terence
Director
1 February 2006
WM
WEYHAM, Matthew Edward
Director · Resigned
1 July 2017
LA
LYNCH, Anthony
Director · Resigned
23 May 2016
JR
JONES, Ronald Howard
Director · Resigned
1 February 2006
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 August 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 August 1996
EM
ELLIOTT, Malcolm John
Director · Resigned
23 August 1996
OK
O KEEFE, Peter James
Director · Resigned
23 August 1996
SD
SCANLON, Daniel Charles
Director · Resigned
23 August 1996
WD
WATKINS, David Charles
Director · Resigned
23 August 1996
LA
LYNCH, Anthony
Director · Resigned
23 August 1996
RG
RUSSELL, Graham Alan
Director · Resigned
23 August 1996

Persons with significant control

PS
Mrs Victoria Shipton
Born September 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2020
PS
Mr William Terence Monan
Born July 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2022 View
Capital Return Purchase Own Shares
Capital
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Resolution
Resolution
8 July 2021 View
Memorandum Articles
Incorporation
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2021 View
Capital Cancellation Shares
Capital
25 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Accounts With Accounts Type Dormant
Accounts
2 March 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Change Person Secretary Company With Change Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2007 View
Legacy
Annual Return
28 September 2006 View
Resolution
Resolution
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Mortgage
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Small
Accounts
6 May 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Small
Accounts
2 May 2002 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
25 August 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Address
4 April 2000 View
Legacy
Mortgage
18 February 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Address
20 July 1999 View
Accounts With Accounts Type Full
Accounts
21 December 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
15 September 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Capital
3 March 1997 View
Resolution
Resolution
3 March 1997 View
Legacy
Accounts
24 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Capital
6 September 1996 View
Legacy
Address
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Incorporation Company
Incorporation
23 August 1996 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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