Osbit Limited
Company Profile
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MediumOsbit Limited
04091038•Private Limited With Share Capital
Broomhaugh House Broomhaugh, Riding Mill, Northumberland, NE446AW
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Incorporated
11/10/2000
Company Age
25 years
Directors
5
Employees
170
SIC Code
25990
Risk
low risk
Company Overview
Registration, classification & business activity
Osbit Limited (04091038) is a private limited with share capital incorporated on 11/10/2000 (25 years old) and registered in northumberland, NE446AW. The company operates under SIC code 25990 and is classified as Medium.
Osbit’s vision is to unlock a clean energy future by creating smarter technology. we are focused on designing and building cutting-edge engineering systems to overcome the offshore challenges of today and tomorrow. our equipment enables a range of key operations including subsea burial, cable instal...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 11/10/2000
NE446AW
170 employees
Financial Overview
Total Assets
£21.61M
Liabilities
£12.30M
Net Assets
£9.30M
Turnover
£42.54M
Cash
£950.0K
Key Metrics
170
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Auditors Resignation Company
Category:Auditors
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Memorandum Articles
Category:Incorporation
Date:24-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2022
Resolution
Category:Resolution
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Resolution
Category:Resolution
Date:21-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement
Category:Confirmation Statement
Date:11-10-2016
Resolution
Category:Resolution
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Resolution
Category:Resolution
Date:29-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Innovate Grants
1
This company received a grant of £17718.0 for Autonomous Vehicle For Inspection Of Offshore Wind Farm Subsea Infrastructure (Avision). The project started on 01/10/2017 and ended on 30/09/2019.
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/12/2025
Latest Accounts31/12/2024
Trading Addresses
Broomhaugh House, Broomhaugh, Riding Mill, Northumberland, NE446AWRegistered
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Contact
01434682505careers@osbit.comteam@osbit.comosbit.com
Broomhaugh House Broomhaugh, Riding Mill, Northumberland, NE446AW