Osirium Technologies Limited
Company Profile
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SmallOsirium Technologies Limited
09854713•Private Limited With Share Capital
4Th Floor St James' House, St James' Square, Cheltenham, GL503PR
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Incorporated
03/11/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Osirium Technologies Limited (09854713) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in cheltenham, GL503PR. The company operates under SIC code 62020 and is classified as Small.
Osirium technologies plc is a management consulting company based out of one central square, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/11/2015
GL503PR
Financial Overview
Total Assets
£3.60M
Liabilities
£28.4K
Net Assets
£3.58M
Cash
£21
Key Metrics
2
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2026
Legacy
Category:Accounts
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Legacy
Category:Other
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-11-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:10-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:10-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Court Order
Category:Miscellaneous
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Resolution
Category:Resolution
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Resolution
Category:Resolution
Date:05-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:25-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Capital Allotment Shares
Category:Capital
Date:03-04-2018
Resolution
Category:Resolution
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Resolution
Category:Resolution
Date:20-04-2016
Accounts Balance Sheet
Category:Accounts
Date:06-04-2016
Auditors Statement
Category:Auditors
Date:06-04-2016
Auditors Report
Category:Auditors
Date:06-04-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-04-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2015
Incorporation Company
Category:Incorporation
Date:03-11-2015
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
4Th Floor St James' House, St James' Square, Cheltenham, Gloucestershire Gl50, GL503PRRegistered
Theale Court 11-13 High Street, Theale, Reading, Berkshire, RG75AH
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