Osmosis (Holdings) Limited

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osmosis (holdings) limited
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Osmosis (holdings) Limited

08422391•Private Limited With Share Capital

36-38 Botolph Lane, London, EC3R8DE
02039256555

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Incorporated

27/02/2013

Company Age

13 years

Directors

7

Employees

36

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Osmosis (holdings) Limited (08422391) is a private limited with share capital incorporated on 27/02/2013 (13 years old) and registered in london, EC3R8DE. The company operates under SIC code 64205 - activities of financial services holding companies.

Osmosis (holdings) limited is a financial services company based out of 8-9 well court, london, united kingdom.

Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/02/2013
EC3R8DE
36 employees

Financial Overview

Total Assets

£5.07M

Liabilities

£3.05M

Net Assets

£2.01M

Turnover

£6.40M

Cash

£473.6K

Key Metrics

36

Employees

7

Directors

64

Shareholders

Board of Directors

5
M
michael k even
director
B
benjamin george dear
director
M
michaela rodrigues edwards
director
G
graeme stephen
director
S
stefanie drews
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:17-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Allotment Shares
Category:Capital
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Resolution
Category:Resolution
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:05-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-11-2023
Capital Allotment Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2023
Resolution
Category:Resolution
Date:09-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2020
Resolution
Category:Resolution
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:28-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Memorandum Articles
Category:Incorporation
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:08-05-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017
Capital Allotment Shares
Category:Capital
Date:03-11-2017

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date29/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

36-38 Botolph Lane, London, EC3R8DERegistered

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Contact

02039256555
36-38 Botolph Lane, London, EC3R8DE