OL

OSRAM LIMITED

Active

Company number 09860012

Leeds, United Kingdom · Incorporated 6 November 2015

Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

Last updated on 15 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2016

Company history

Previous company names

OSRAM LIGHTING LTD · 6 November 2015 – 18 October 2016

Company overview

OSRAM LIMITED is an active private limited company incorporated on 6 November 2015 and registered in England and Wales. Its registered office is at Volvox House, Gelderd Road, Leeds, LS12 6NA.

The company’s principal activity is classified under SIC 27400. It is wholly owned and controlled by AMS-OSRAM AG, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Yunus Dogan (German), appointed on 24 July 2024 and resident in Germany.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 29 July 2025; the next full accounts are due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 16 November 2025 and covers the period to 5 November 2025.

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
5 November 2025
Next due
19 November 2026
2 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
Ams-Osram Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2020

Funding

1 funding round
28 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Accounts With Accounts Type Full
Accounts
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Accounts With Accounts Type Full
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Legacy
Other
17 October 2022 View
Legacy
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 July 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Resolution
Resolution
18 October 2016 View
Legacy
Capital
28 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2016 View
Legacy
Insolvency
28 June 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Resolution
Resolution
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2016 View
Resolution
Resolution
26 November 2015 View
Incorporation Company
Incorporation
6 November 2015 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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