Osseous Holdco Limited

DataGardener
in liquidation
Large Enterprise

Osseous Holdco Limited

12743957•Private Limited With Share Capital

C/O Begbies Traynor (London) Llp, Bank Street, London, E145NR
Website

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Incorporated

15/07/2020

Company Age

5 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Osseous Holdco Limited (12743957) is a private limited with share capital incorporated on 15/07/2020 (5 years old) and registered in london, E145NR. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 15/07/2020
E145NR

Financial Overview

Total Assets

£108.89M

Liabilities

£86.9K

Net Assets

£108.80M

Cash

£41.4K

Key Metrics

3

Directors

6

Shareholders

Board of Directors

2
S
samuel george kempsey
director
P
paul nigel burrow
director

Filed Documents

43
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-07-2025
Resolution
Category:Resolution
Date:30-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Resolution
Category:Resolution
Date:02-08-2021
Capital Allotment Shares
Category:Capital
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2021
Resolution
Category:Resolution
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Capital Alter Shares Subdivision
Category:Capital
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Incorporation Company
Category:Incorporation
Date:15-07-2020

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Begbies Traynor (London) Llp, Bank Street, London, E14 5Nr, E145NRRegistered

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Contact

charterhouse.co.uk
C/O Begbies Traynor (London) Llp, Bank Street, London, E145NR