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Osment Limited LONDON

Osment Limited is a private limited company that can be found at Dalton House, Office 9, Windsor Avenue 60, London SW19 2RR. Its total net worth is valued to be roughly -5963 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2008-07-21, this 16-year-old company is run by 3 directors and 1 secretary.
Director Marcin W., appointed on 01 March 2025. Director Lambros S., appointed on 12 November 2020. Director Aristotelis S., appointed on 31 January 2014.
As far as secretaries are concerned, we can name: Lambros S., appointed on 12 November 2020.
The company is officially categorised as "other information service activities n.e.c." (SIC code: 63990), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-17 and the deadline for the next filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Osment Limited Address / Contact

Office Address Dalton House, Office 9
Office Address2 Windsor Avenue 60
Town London
Post code SW19 2RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06651217
Date of Incorporation Mon, 21st Jul 2008
Industry Other information service activities n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Marcin W.

Position: Director

Appointed: 01 March 2025

Lambros S.

Position: Director

Appointed: 12 November 2020

Lambros S.

Position: Secretary

Appointed: 12 November 2020

Aristotelis S.

Position: Director

Appointed: 31 January 2014

Niki S.

Position: Secretary

Appointed: 30 June 2019

Resigned: 12 November 2020

Niki S.

Position: Director

Appointed: 30 June 2019

Resigned: 12 November 2020

Jedrine Management Ltd

Position: Corporate Director

Appointed: 04 August 2016

Resigned: 01 March 2025

Alla L.

Position: Director

Appointed: 31 January 2014

Resigned: 30 June 2019

Alla L.

Position: Secretary

Appointed: 31 January 2014

Resigned: 30 June 2019

Epssona Consultants Limited

Position: Corporate Director

Appointed: 23 May 2013

Resigned: 31 January 2014

Nosbor Services Limited

Position: Corporate Director

Appointed: 23 May 2013

Resigned: 31 January 2014

Bogdan W.

Position: Director

Appointed: 23 May 2013

Resigned: 04 August 2016

Agata M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 May 2013

Xanthoula N.

Position: Director

Appointed: 16 September 2010

Resigned: 01 December 2010

Totalserve Management Limited

Position: Corporate Secretary

Appointed: 21 July 2008

Resigned: 31 January 2014

Atlas Alpha Services Limited

Position: Corporate Director

Appointed: 21 July 2008

Resigned: 16 September 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Marcin W. The abovementioned PSC and has 75,01-100% shares.

Marcin W.

Notified on 21 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-5 963-20 167-32 541-95 875670 7381 145 150        
Balance Sheet
Cash Bank In Hand17 64311 4912 71834753 896608 362        
Cash Bank On Hand     608 3621 065 558204 9771 120 974595 1701 100 250429 93867 23281 826
Current Assets18 146136 914137 12584 880472 7091 005 3813 876 6483 567 3095 492 54415 642 24315 799 5998 597 0097 144 6737 376 210
Debtors503125 423134 40784 533418 813397 0192 811 0903 362 3324 371 57015 047 07314 699 3498 167 0717 077 4417 294 384
Other Debtors     397 0192 811 0903 277 4803 855 31314 688 82814 699 3498 167 0717 077 4417 294 384
Property Plant Equipment     17 15224 05315 8797 70514 7952 805394311228
Tangible Fixed Assets    13 94217 152        
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000        
Profit Loss Account Reserve-6 963-21 167-33 541-96 875669 7381 144 150        
Shareholder Funds-5 963-20 167-32 541-95 875670 7381 145 150        
Other
Accumulated Amortisation Impairment Intangible Assets           1 1321 7692 405
Accumulated Depreciation Impairment Property Plant Equipment     8 64516 81924 99333 16745 15957 14959 97562 86362 946
Bank Borrowings Overdrafts             478
Creditors     78 0382 769 0314 535 2695 317 0326 601 7944 857 8525 192 0246 677 4999 149 793
Creditors Due Within One Year24 109157 081169 666180 75516 56878 038        
Fixed Assets    214 597217 807224 7081 270 4741 262 2171 267 435604 991614 638615 366614 647
Increase From Amortisation Charge For Year Intangible Assets           1 132637636
Increase From Depreciation Charge For Year Property Plant Equipment      8 1748 1748 17411 99211 9902 8262 80583
Intangible Assets           10 18710 99810 362
Intangible Assets Gross Cost           11 31912 767 
Investments Fixed Assets    200 655200 655200 6551 254 5951 254 5121 252 640602 186604 057604 057604 057
Investments In Group Undertakings     200 6551 453 2951 254 5951 254 5121 252 640-602 186   
Investments In Joint Ventures          602 186604 057604 057604 057
Net Current Assets Liabilities-5 963-20 167-32 541-95 875456 141927 3431 107 617-967 960175 5129 040 44910 941 7473 404 985467 174-1 773 583
Number Shares Allotted 1 0001 0001 0001 0001 000        
Other Creditors     8 9772 705 2444 386 1855 201 5745 196 6833 486 3745 125 5646 607 2309 120 801
Par Value Share 11111        
Percentage Subsidiary Held     100        
Property Plant Equipment Gross Cost     25 79740 87240 87240 87259 95459 95460 36963 174 
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000        
Tangible Fixed Assets Additions    17 4278 370        
Tangible Fixed Assets Cost Or Valuation    17 42725 797        
Tangible Fixed Assets Depreciation    3 4858 645        
Tangible Fixed Assets Depreciation Charged In Period    3 4855 160        
Total Additions Including From Business Combinations Intangible Assets           11 3191 448 
Total Additions Including From Business Combinations Property Plant Equipment      15 075  19 082 4152 805 
Total Assets Less Current Liabilities-5 963-20 167-32 541-95 875670 7381 145 1501 332 325302 5141 437 72910 307 88411 546 7384 019 6231 082 540-1 158 936
Trade Creditors Trade Payables     69 06163 787149 084115 4581 405 1111 371 47866 46070 26928 514
Trade Debtors Trade Receivables       84 852516 257358 245    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Director's appointment terminated on Sat, 1st Mar 2025
filed on: 24th, March 2025 		Free Download (1 page)

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