OL

OSBIT LIMITED

Active

Company number 04091038

Riding Mill · Incorporated 11 October 2000

Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW

Last updated on 11 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
£134
Shares allotted
133,510
Latest round
10 September 2021

Company history

Previous company names

CURRENT ENERGY LIMITED · 11 October 2000 – 21 October 2003

WIND ENERGY BUSINESS LIMITED · 21 October 2003 – 3 August 2009

TRAPP TECHNOLOGY LIMITED · 3 August 2009 – 15 June 2010

O-POWER LIMITED · 15 June 2010 – 5 October 2010

OSBIT POWER LIMITED · 5 October 2010 – 7 April 2016

Company overview

OSBIT Limited is an active private limited company incorporated on 11 October 2000 and registered in England and Wales. Its registered office is at Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE44 6AW.

The company is engaged in the manufacture of other fabricated metal products and other special-purpose machinery (SIC 25990 and 28990). It is a wholly owned subsidiary of Venterra Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three British directors: Nigel James Ward (appointed 1 August 2026, resident in England), Stuart David Phillips (appointed 6 February 2025, resident in the United Kingdom) and Hazel Hunter (appointed 4 August 2025, resident in Scotland). Two directors were terminated on 14 July 2026.

The company files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 11 October 2025. There are no charges, no insolvency history and the company has never been liquidated.

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
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Venterra Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 September 2021

Funding

2 funding rounds
10 September 2021
B ORDINARY, F ORDINARY · 133,510 shares allotted
£134
26 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 133,510 shares)
£134

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Auditors Resignation Company
Auditors
2 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Memorandum Articles
Incorporation
24 February 2022 View
Resolution
Resolution
24 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2022 View
Capital Name Of Class Of Shares
Capital
23 February 2022 View
Resolution
Resolution
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Change Person Director Company With Change Date
Officers
8 September 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Memorandum Articles
Incorporation
19 March 2021 View
Resolution
Resolution
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2020 View
Accounts With Accounts Type Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Resolution
Resolution
21 May 2019 View
Capital Name Of Class Of Shares
Capital
17 May 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Accounts With Accounts Type Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement
Confirmation Statement
11 October 2016 View
Resolution
Resolution
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Change Person Director Company With Change Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Resolution
Resolution
29 May 2012 View
Capital Name Of Class Of Shares
Capital
29 May 2012 View
Resolution
Resolution
29 May 2012 View
Appoint Person Secretary Company With Name
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Capital Alter Shares Subdivision
Capital
18 October 2011 View
Resolution
Resolution
4 October 2011 View
Termination Secretary Company With Name
Officers
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Certificate Change Of Name Company
Change Of Name
5 October 2010 View
Change Of Name Notice
Change Of Name
5 October 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Capital Allotment Shares
Capital
13 September 2010 View
Resolution
Resolution
13 September 2010 View
Accounts With Accounts Type Dormant
Accounts
19 July 2010 View
Change Of Name Notice
Change Of Name
15 June 2010 View
Certificate Change Of Name Company
Change Of Name
15 June 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
3 August 2009 View
Accounts With Accounts Type Dormant
Accounts
23 July 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 July 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
25 June 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
5 May 2004 View
Certificate Change Of Name Company
Change Of Name
21 October 2003 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Dormant
Accounts
31 March 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Dormant
Accounts
7 June 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Incorporation Company
Incorporation
11 October 2000 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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