Osai-Uk Ltd

Active03323855 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Repair of electronic and optical equipment (33130)
Directors
Maurizio Basso
Federico Ziliani
Owned by
Ningbo Physis Technology Co Ltd
Accounts type
Small
Region
South East
Address
Mount House
Bond Avenue
Bletchley
Milton Keynes
MK1 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Eleri
Secretary · Appointed 1 February 2021
Basso, Maurizio, Signore
Director · Appointed 1 October 2018
Italian
Born February 1967 (59)
Ziliani, Federico, Signor
Director · Appointed 15 December 2016
Italian
Born September 1973 (53)
Officer history (14 former)
1 February 2021
Appointed Evans, Eleri as Secretary
1 February 2021
Resigned Benman Brown Accountants Ltd as Corporate Secretary
18 December 2019
Resigned Peiretti, Davide as Director
1 October 2018
Appointed Basso, Maurizio, Signore as Director
1 October 2018
Resigned Hudson, Duncan Arthur as Director
15 December 2016
Resigned Apolloni, Giovanni, Signor as Director
15 December 2016
Appointed Ziliani, Federico, Signor as Director
25 November 2014
Appointed Hudson, Duncan Arthur as Director
22 July 2014
Resigned Heath, Gary as Secretary
22 July 2014
Resigned Heath, Gary as Director
22 July 2014
Appointed Benman Brown Accountants Ltd as Corporate Secretary
1 January 2014
Appointed Apolloni, Giovanni, Signor as Director
1 January 2014
Appointed Heath, Gary as Secretary
1 January 2014
Resigned White Rose Formations Ltd as Corporate Secretary
31 December 2013
Resigned De Sario, Federico as Director
1 February 2013
Appointed Heath, Gary as Director
1 February 2013
Resigned Hudson, Duncan Arthur as Director
19 March 2008
Appointed Peiretti, Davide as Director
19 March 2008
Appointed De Sario, Federico as Director
19 March 2008
Resigned Ziliani, Massimo as Director
19 March 2008
Resigned Roberti, Giuseppe as Director
9 March 1998
Appointed White Rose Formations Ltd as Corporate Secretary
1 March 1998
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
25 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
25 February 1997
Appointed Roberti, Giuseppe as Director
25 February 1997
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 1997
Appointed Ziliani, Massimo as Director
25 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1997
Appointed Hudson, Duncan Arthur as Director
25 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ningbo Physis Technology Co Ltd
Corporate entity · Notified 16 December 2019
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Former controllers (1)
16 December 2019
Ceased Prima Electro S.P.A. — Owns 75–100% of shares

Financials

Net Assets
£651,434
Cash
£476,824
Employees
3
Debt Ratio
13%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £657,747 £651,434
Balance sheet detail
202420232022202120202019
Fixed Assets£1,156£1,542£5,733£5,565£6,941
Current Assets£745,705£754,576£586,263£577,138£555,155
Debtors£73,254£68,343£78,878£37,145£78,066
Cash£476,824£493,809£276,605£298,232£245,492
Creditors (< 1 year)£95,138£97,565£70,747£46,840£43,404£80,574
Net Current Assets£650,567£657,011£539,423£533,734£474,581
Net Assets£651,434£657,747
Shareholder Funds£651,434£657,747£545,156£539,299£481,522

Filings 116

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
10 February 2026Confirmation statement with no updates8 February 2026
22 September 2025Accounts for a small company31 December 2024
19 February 2025Confirmation statement with no updates8 February 2025
25 September 2024Accounts for a small company31 December 2023
Show all 116 filings

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