Osborne Clarke Services

Active03049484 Private unlimited company
Incorporated
25 April 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One London Wall
London
EC2Y 5EB

Filing status

Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Avon Wildlife Trust, Osborne Clarke LLP, Osborne Clarke Legal Services Limited · more companies
British
Born May 1971 (55)
Director · Appointed 1 January 2023
Also at Osborne Clarke LLP, Osborne Clarke Legal Services Limited, Osborne Clarke International Services Limited · more companies
British
Born November 1972
Officer history (19 former)
1 January 2026
Resigned Clough, Peter as Director
1 January 2026
Appointed Burch, Lara Frances Michelle as Director
1 January 2023
Appointed Davies, Conrad Charles as Director
1 January 2023
Resigned Berg, Raymond Jeremy as Director
11 May 2022
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 January 2022
Appointed Clough, Peter as Director
1 January 2022
Resigned Saul, Andrew John as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
14 January 2015
Appointed Berg, Raymond Jeremy as Director
3 March 2014
Resigned Birt, Timothy David as Director
3 March 2014
Appointed Saul, Andrew John as Director
25 November 2009
Resigned Womersley, Mark Richard Arthur as Director
30 July 2009
Resigned Brown, Sandra as Director
6 February 2009
Resigned Bull, Christopher Allen as Director
31 May 2007
Resigned Cook, Patrick Donald as Director
30 April 2007
Resigned Lambert, Roy Jefferson as Director
26 May 2006
Resigned Perrin, Leslie Charles as Director
26 February 2004
Appointed Womersley, Mark Richard Arthur as Director
31 December 2003
Resigned Curling, Christopher John as Director
30 April 1999
Resigned Evans, Charles Byron as Director
15 October 1996
Appointed Bull, Christopher Allen as Director
15 October 1996
Resigned Jones, David Nigel Tunstall as Director
30 September 1996
Resigned Simon, Jeremy Paul as Director
30 September 1996
Appointed Beswick, Simon Andrew as Director
1 January 1996
Resigned Smerdon, Richard William as Director
1 January 1996
Appointed Curling, Christopher John as Director
5 July 1995
Appointed Jones, David Nigel Tunstall as Director
5 July 1995
Appointed Simon, Jeremy Paul as Director
5 July 1995
Appointed Cook, Patrick Donald as Director
5 July 1995
Appointed Perrin, Leslie Charles as Director
5 July 1995
Appointed Brown, Sandra as Director
5 July 1995
Appointed Evans, Charles Byron as Director
5 July 1995
Appointed Birt, Timothy David as Director
5 July 1995
Appointed Lambert, Roy Jefferson as Director
5 July 1995
Appointed Smerdon, Richard William as Director
5 July 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
5 July 1995
Resigned Ovalsec Limited as Corporate Nominee Director
25 April 1995
Appointed Ovalsec Limited as Corporate Nominee Director
25 April 1995
Appointed Ovalsec Limited as Corporate Nominee Secretary
25 April 1995
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397443

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Osborne Clarke LLP
Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services This company Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Full accounts30 April 202517
2 May 2025Confirmation statement with no updates25 April 20253
23 January 2025Full accounts30 April 202417
25 April 2024Confirmation statement with no updates25 April 20243
15 November 2023Full accounts30 April 202317
Show all recent filings

Some other companies at this address

Alma Lasers UK Limited
Osborne Clarke LLP

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