OS

OPERATIONAL SOLUTIONS LTD

Active

Company number 07196015

Reading · Incorporated 19 March 2010

Sunnyside Farm Reading Road, Padworth Common, Reading, RG7 4QN

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company history

Previous registered addresses

Hathaways Cottage Kiln Lane Mortimer Reading RG7 3PN England · until 7 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2026

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

Officers

TP
THIESEN, Per
Director
25 November 2025
TS
TRIST, Simon John
Director
26 January 2024
LM
LEGH-SMITH, Mark Railton
Director
19 March 2010
WA
WARREN, Andrew Michael
Director · Resigned
28 November 2024
CD
CAREY, Daniel Thomas Oliver
Director · Resigned
18 July 2023
BS
BANHAM, Stephen James
Director · Resigned
17 October 2013
LJ
LEGH-SMITH, Johanna Mary
Secretary · Resigned
5 April 2011
LM
LEGH-SMITH, Mark Railton
Secretary · Resigned
19 March 2010
LJ
LEGH-SMITH, Johanna
Director · Resigned
19 March 2010

Persons with significant control

PS
Osl Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
15 August 2026 View
Legacy
Other
15 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2026 View
Legacy
Other
15 August 2026 View
Legacy
Accounts
31 July 2026 View
Legacy
Other
31 July 2026 View
Legacy
Other
18 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Resolution
Resolution
3 July 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2026 View
Legacy
Accounts
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Accounts
27 December 2025 View
Legacy
Other
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2025 View
Legacy
Accounts
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Accounts With Accounts Type Full
Accounts
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Legacy
Mortgage
6 October 2012 View
Legacy
Mortgage
4 September 2012 View
Legacy
Mortgage
30 August 2012 View
Legacy
Mortgage
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Termination Secretary Company With Name
Officers
10 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Appoint Person Secretary Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
6 April 2011 View
Incorporation Company
Incorporation
19 March 2010 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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  • Credit score & payment risk
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