Osl Group Holdings Limited
Company Profile
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MediumOsl Group Holdings Limited
04507446•Private Limited With Share Capital
C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, S93WD
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Incorporated
09/08/2002
Company Age
23 years
Directors
5
Employees
194
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Osl Group Holdings Limited (04507446) is a private limited with share capital incorporated on 09/08/2002 (23 years old) and registered in sheffield, S93WD. The company operates under SIC code 64209 and is classified as Medium.
Osl is a diverse, privately owned manufacturing group supplying the automative aftermarket, the rail industry and the security industry. our businesses aim to provide the highest quality products teamed with excellent customer service. the extensive technical expertise within our divisions allows us...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 09/08/2002
S93WD
194 employees
Financial Overview
Total Assets
£18.97M
Liabilities
£11.42M
Net Assets
£7.55M
Turnover
£35.47M
Cash
£564.0K
Key Metrics
194
Employees
5
Directors
6
Shareholders
2
PSCs
Board of Directors
4
Name
Position
Charges
13
Registered
2
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2023
Capital Cancellation Shares
Category:Capital
Date:04-05-2023
Capital Cancellation Shares
Category:Capital
Date:04-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Resolution
Category:Resolution
Date:12-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2020
Accounts With Made Up Date
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Resolution
Category:Resolution
Date:24-04-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Resolution
Category:Resolution
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Legacy
Category:Mortgage
Date:20-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:12-08-2008
Import / Export
Imports
12 Months8
60 Months33
Exports
12 Months1
60 Months27
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 36 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, IP287DE
C/O Osl Cutting Technologies Ltd, Burgess Road, Sheffield, South Yorkshire S9 3Wd, S93WDRegistered
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