Introduction
Watch Company
O
OS SK HOLDINGS LIMITED
OS SK HOLDINGS LIMITED is an active company incorporated on 24 June 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OS SK HOLDINGS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13476051
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
London (W1w 5pf) Office 167-169 Great Portland Street Fifth Floor London, W1W 5PF,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 29 September 2025
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 14 September 2021To: 13 June 2022
31 st. Wilfrids Road Doncaster DN4 6AA England
From: 24 June 2021To: 14 September 2021
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 22
Termination Director Company With Name T...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CALLOW, Arthur Christopher
Active167-169 Great Portland Street, LondonW1W 5PF
Born June 1950
Director
Appointed 26 Jul 2021
CALLOW, Arthur Christopher
167-169 Great Portland Street, LondonW1W 5PF
Born June 1950
Director
26 Jul 2021
Active
CHAN, Alan Ka Wai
ResignedCity Road, LondonEC1V 2NX
Born February 1981
Director
Appointed 24 Jun 2021
Resigned 22 Aug 2022
CHAN, Alan Ka Wai
City Road, LondonEC1V 2NX
Born February 1981
Director
24 Jun 2021
Resigned 22 Aug 2022
Resigned
SORENSEN, Andrew
ResignedPirot Str., 9000 Varna
Born August 1962
Director
Appointed 25 Jun 2021
Resigned 13 Sept 2021
SORENSEN, Andrew
Pirot Str., 9000 Varna
Born August 1962
Director
25 Jun 2021
Resigned 13 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alphace Limited
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2021
Alphace Limited
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2021
Active
Mr Rami Cassis
Ceased8th Floor, LondonEC2N 1AR
Born October 1968
Nature of Control
Significant influence or control
Notified 24 Jun 2021
Ceased 27 Jul 2021
Mr Rami Cassis
8th Floor, LondonEC2N 1AR
Born October 1968
Significant influence or control
24 Jun 2021
Ceased 27 Jul 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2021
28 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021