OG

OSL GROUP LIMITED

Active

Company number 09727349

Reading, United Kingdom · Incorporated 11 August 2015

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

Last updated on 21 September 2026

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

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2025

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
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Terma A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

10 funding rounds
25 November 2025
Shares allotted · 0 shares allotted
—
17 July 2025
Shares allotted · 0 shares allotted
—
26 March 2025
Shares allotted · 0 shares allotted
—
27 September 2024
Shares allotted · 0 shares allotted
—
3 September 2024
Shares allotted · 0 shares allotted
—
26 September 2022
Shares allotted · 0 shares allotted
—
15 March 2021
Shares allotted · 0 shares allotted
—
21 January 2021
Shares allotted · 0 shares allotted
—
22 October 2020
Shares allotted · 0 shares allotted
—
23 January 2017
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
3 July 2026 View
Accounts With Accounts Type Group
Accounts
28 June 2026 View
Memorandum Articles
Incorporation
20 June 2026 View
Resolution
Resolution
20 June 2026 View
Resolution
Resolution
5 June 2026 View
Capital Variation Of Rights Attached To Shares
Capital
5 June 2026 View
Capital Name Of Class Of Shares
Capital
5 June 2026 View
Capital Alter Shares Subdivision
Capital
5 June 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Group
Accounts
27 October 2025 View
Resolution
Resolution
22 July 2025 View
Memorandum Articles
Incorporation
22 July 2025 View
Resolution
Resolution
22 July 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Resolution
Resolution
16 June 2025 View
Capital Cancellation Shares
Capital
13 June 2025 View
Capital Return Purchase Own Shares
Capital
13 June 2025 View
Resolution
Resolution
11 June 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Accounts With Accounts Type Group
Accounts
17 January 2025 View
Resolution
Resolution
2 January 2025 View
Capital Allotment Shares
Capital
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
Second Filing Of Director Termination With Name
Officers
22 October 2024 View
Capital Allotment Shares
Capital
11 October 2024 View
Resolution
Resolution
16 September 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Second Filing Of Director Appointment With Name
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Memorandum Articles
Incorporation
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Resolution
Resolution
3 October 2023 View
Memorandum Articles
Incorporation
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Group
Accounts
17 October 2022 View
Resolution
Resolution
12 October 2022 View
Memorandum Articles
Incorporation
12 October 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Resolution
Resolution
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Capital Name Of Class Of Shares
Capital
15 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Capital Allotment Shares
Capital
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Capital Return Purchase Own Shares
Capital
30 November 2020 View
Capital Cancellation Shares
Capital
4 November 2020 View
Capital Allotment Shares
Capital
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Resolution
Resolution
5 June 2020 View
Memorandum Articles
Incorporation
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Resolution
Resolution
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
5 May 2017 View
Memorandum Articles
Incorporation
9 February 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Incorporation Company
Incorporation
11 August 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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