O.S.S. Security Limited

Active03556772 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Julian Franklin Davies
Julie Davies
Accounts type
Micro entity
Region
North West
Address
Suites C
D
E
F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2022
British
Born February 1973 (53)
Secretary · Appointed 1 May 1998
British
Director · Appointed 1 May 1998
British
Born August 1944 (82)
Officer history (2 former)
27 January 2022
Appointed Davies, Julian Franklin as Director
1 May 1998
Appointed Davies, Annette as Secretary
1 May 1998
Appointed Davies, Vaughan Franklin as Director
1 May 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
1 May 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 May 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
1 May 1998
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Julie Davies
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)

Holdings 1

Companies where O.S.S. Security Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£29,005

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £24,503 £25,641 £26,704 £29,005
Balance sheet detail
202520242023202220212020
Fixed Assets£363,046£363,046£363,046£363,046£363,046
Creditors (< 1 year)£334,041£334,042£335,059£336,342£337,405£338,543
Net Current Assets(£334,041)(£336,342)£337,405(£338,543)
Net Assets£29,005£26,704£25,641£24,503
Shareholder Funds£29,005£29,004£27,987£26,704£25,641£24,503

Filings

Filing history not loaded yet. See it on Companies House

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