OL

OSIRIUM LIMITED

Active

Company number 06736750

Cheltenham, United Kingdom · Incorporated 29 October 2008

4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

Last updated on 7 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2023

Company history

Previous company names

MC 450 LIMITED · 29 October 2008 – 29 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Osirium Technologies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

17 funding rounds
1 November 2023
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
17 July 2015
Shares allotted · 0 shares allotted
—
6 May 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
25 February 2015
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
28 April 2014
Shares allotted · 0 shares allotted
—
17 March 2014
Shares allotted · 0 shares allotted
—
14 February 2014
Shares allotted · 0 shares allotted
—
12 December 2013
Shares allotted · 0 shares allotted
—
1 August 2011
Shares allotted · 0 shares allotted
—
10 August 2010
Shares allotted · 0 shares allotted
—
20 July 2010
Shares allotted · 0 shares allotted
—
31 January 2010
Shares allotted · 0 shares allotted
—
15 December 2009
Shares allotted · 0 shares allotted
—
12 November 2009
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Change Person Director Company With Change Date
Officers
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Resolution
Resolution
10 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2023 View
Capital Allotment Shares
Capital
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Small
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Small
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Sail Address Company With Old Address New Address
Address
28 October 2016 View
Move Registers To Registered Office Company With New Address
Address
27 October 2016 View
Move Registers To Registered Office Company With New Address
Address
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Resolution
Resolution
20 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Capital Allotment Shares
Capital
14 December 2015 View
Capital Allotment Shares
Capital
18 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Memorandum Articles
Incorporation
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Capital Allotment Shares
Capital
30 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Capital Name Of Class Of Shares
Capital
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2015 View
Resolution
Resolution
7 May 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Resolution
Resolution
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Capital Allotment Shares
Capital
29 August 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Capital Allotment Shares
Capital
3 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Resolution
Resolution
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Resolution
Resolution
26 September 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Legacy
Mortgage
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Memorandum Articles
Incorporation
22 August 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Resolution
Resolution
10 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Capital Allotment Shares
Capital
19 August 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Certificate Change Of Name Company
Change Of Name
29 January 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Capital Allotment Shares
Capital
22 December 2009 View
Capital Allotment Shares
Capital
17 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Move Registers To Sail Company
Address
11 November 2009 View
Change Sail Address Company
Address
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Capital
30 July 2009 View
Resolution
Resolution
30 July 2009 View
Legacy
Capital
11 February 2009 View
Resolution
Resolution
22 January 2009 View
Memorandum Articles
Incorporation
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Capital
22 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
20 January 2009 View
Incorporation Company
Incorporation
29 October 2008 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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