Osg Europe Limited

Active03005890 Private limited company
Incorporated
4 January 1995 (31 years)
Industry
Activities of head offices (70100)
Controlled by
Hideaki Osawa
Accounts type
Full
Region
East of England
Address
Shelton House 5 Bentalls
Pipps Hill Industrial Estate
Basildon
SS14 3BY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2013
Japanese
Born January 1974 (52)
Director · Appointed 1 November 2008
Japanese
Born July 1967 (59)
Secretary · Appointed 1 July 2000
Japanese
Director · Appointed 2 March 1998
Japanese
Born April 1968 (58)
Officer history (8 former)
1 December 2016
Resigned Yoneda, Yasutaka as Director
1 December 2016
Resigned Ishikawa, Norio as Director
20 September 2016
Resigned Osawa, Teruhide as Director
2 December 2013
Appointed Osawa, Hideaki as Director
1 November 2008
Appointed Kano, Mitsutoshi as Director
5 January 2006
Appointed Yoneda, Yasutaka as Director
20 January 2004
Resigned Matsumoto, Kenji as Director
1 January 2001
Appointed Matsumoto, Kenji as Director
1 July 2000
Appointed Osawa, Nobuaki as Secretary
30 June 2000
Resigned Shionoya, Sukehiro as Director
30 June 2000
Resigned Shionoya, Sukehiro as Secretary
2 March 1998
Appointed Ishikawa, Norio as Director
2 March 1998
Appointed Osawa, Nobuaki as Director
15 March 1995
Appointed Shionoya, Sukehiro as Secretary
15 March 1995
Appointed Osawa, Teruhide as Director
15 March 1995
Appointed Shionoya, Sukehiro as Director
15 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 March 1995
Resigned Saggers, Michael Terry as Director
4 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 January 1995
Appointed Saggers, Michael Terry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
Japanese
Born January 1974 (52)

Financials

Balance sheet as at 30 November 2025 · full accounts

Cash
£325,087
Profit Before Tax
£1,454,821
Current Ratio
31.7x
Return on Equity
36%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,122,456 £4,064,647 £4,001,953 £3,886,350 £3,968,667 £4,053,490 £4,018,028
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,692,774£3,697,728£3,702,836£3,702,646£3,707,444£3,710,951£3,711,818
Current Assets£335,848£426,986£304,890£248,259£384,007£410,134£467,025
Debtors£10,761£46,762£85,044£37,114£37,253£120,198£119,742
Cash£325,087£380,224£219,846£211,145£346,754£289,936£347,283
Creditors (< 1 year)£10,594£71,224£39,059£64,555£89,498£56,438£56,387
Net Current Assets£325,254£355,762£265,831£183,704£294,509£353,696£410,638
Shareholder Funds£4,018,028£4,053,490£3,968,667£3,886,350£4,001,953£4,064,647£4,122,456

Turnover£346,080£332,178£361,833£394,000
Admin Expenses£122,069£334,884£404,628£461,683£391,783£433,258£489,738
Staff Costs£54,567£214,920£270,298£266,204£215,330£239,691£302,223
Operating Profit(£115,603)(£59,605)(£71,425)(£95,738)
Profit Before Tax£1,454,821£1,577,254£364,948£220,035£62,885£42,750£68,529
Tax(£9,717)£29,977(£46,311)£0£0(£13,516)(£4,064)
Profit for Period£1,464,538£1,547,277£411,259£220,035£62,885£56,266£72,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates3 January 2026
27 October 2025Secretary's details changed
27 October 2025Director's details changed
27 October 2025Director's details changed
27 October 2025Director's details changed
Show all recent filings

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