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Osg 2026 Limited

17044085

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Hwb Accountants Highland House, Mayflower Close, Chandlers Ford, SO53 4AR
Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Martin Arthur Clarke

director · Since 19/02/2026

British · United Kingdom · Age 42

Thomas Oliver Stephens

director · Since 19/02/2026

British · United Kingdom · Age 36

Jesse Poulton

director · Since 25/03/2026

British · England · Age 49

Persons with Significant Control

Mr John Martin Arthur Clarke

25–50% shares
25–50% votes

British · England · Age 42

C/O Hwb Accountants, Highland House, Chandlers Ford, SO53 4AR

Notified 19/02/2026

Mr Thomas Oliver Stephens

25–50% shares
25–50% votes

British · England · Age 36

C/O Hwb Accountants, Highland House, Chandlers Ford, SO53 4AR

Notified 19/02/2026

Change History

status → active
2026-05-01

Active

type → ltd
2026-05-01

Private Limited Company

address line1 → C/O Hwb Accountants Highland House
2026-05-01

C/O HWB ACCOUNTANTS HIGHLAND HOUSE

post town → Chandlers Ford
2026-05-01

CHANDLERS FORD

officer appointed → CLARKE, John Martin Arthur
2026-05-01
officer appointed → POULTON, Jesse
2026-05-01
officer appointed → STEPHENS, Thomas Oliver
2026-05-01

Filing History7 filings

RESOLUTIONS

resolution

18/04/20263 pages · PDF
RESOLUTIONS

resolution

18/04/20263 pages · PDF
MA

memorandum articles

18/04/202623 pages · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Incorporated

incorporation company

19/02/202617 pages · PDF