OG

OSL GROUP HOLDINGS LIMITED

Active

Company number 04507446

Sheffield, England · Incorporated 9 August 2002

C/O Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, S9 3WD, England

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Osl Capital Limited
Ownership Of Shares 75 To 100 Percent
2 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

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