Ordnance Survey Leisure Limited

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Ordnance Survey Leisure Limited

06894550•Private Limited With Share Capital

Explorer House Adanac Drive, Southampton, Hampshire, SO160AS
WebsiteEmail03456050505

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Incorporated

01/05/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

47910

Risk

very low risk

Company Overview

Registration, classification & business activity

Ordnance Survey Leisure Limited (06894550) is a private limited with share capital incorporated on 01/05/2009 (16 years old) and registered in hampshire, SO160AS. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Ordnance survey leisure limited is a retail company based out of explorer house adanac drive, southampton, united kingdom.

Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 01/05/2009
SO160AS

Financial Overview

Total Assets

£22.99M

Liabilities

£6.10M

Net Assets

£16.89M

Turnover

£16.07M

Cash

£20.97M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
steven david showell
director
N
nicholas edward giles
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Resolution
Category:Resolution
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2013
Change Of Name Request Comments
Category:Change Of Name
Date:28-06-2013
Change Of Name Notice
Category:Change Of Name
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:28-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Legacy
Category:Mortgage
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Resolution
Category:Resolution
Date:23-08-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2010
Legacy
Category:Officers
Date:06-07-2009
Memorandum Articles
Category:Incorporation
Date:07-05-2009
Incorporation Company
Category:Incorporation
Date:01-05-2009

Innovate Grants

4

This company received a grant of £192633.0 for Omnicav. The project started on 01/12/2018 and ended on 31/08/2022.

This company received a grant of £26381.5 for Os Machine Learning Metrics. The project started on 01/02/2020 and ended on 30/04/2021.

+2 more grants available

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

Explorer House Adanac Drive, Southampton, Hampshire, SO160ASRegistered

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Contact

03456050505
customerservices@ordnancesurvey.co.uk
ordnancesurvey.co.uk
Explorer House Adanac Drive, Southampton, Hampshire, SO160AS