OS Assets Limited

Active03721575 Private limited company
Incorporated
22 February 1999 (27 years)
Previously known as
Interbrook GP Limited (until 13 March 2012)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
Ann Heron Gloag
Accounts type
Dormant
Region
Greater London
Address
Level 4 Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
British
Born May 1996 (30)
Officer history (6 former)
30 January 2024
Appointed Gloag, Antony Iain as Director
30 January 2024
Resigned Gloag, Ann Heron, Dame as Director
10 February 2022
Resigned Commercial Legal Centre as Corporate Secretary
23 August 2007
Resigned Napier, Alistair Graham as Secretary
23 August 2007
Appointed Commercial Legal Centre as Corporate Secretary
8 July 2004
Resigned Seaton, Stuart Neil as Secretary
1 March 1999
Appointed Seaton, Stuart Neil as Secretary
24 February 1999
Appointed Gloag, Ann Heron, Dame as Director
24 February 1999
Appointed Napier, Alistair Graham as Secretary
24 February 1999
Resigned Elliott, Giles Patrick as Secretary
24 February 1999
Resigned Seaton, Stuart Neil as Director
22 February 1999
Appointed Elliott, Giles Patrick as Secretary
22 February 1999
Appointed Seaton, Stuart Neil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1942 (83)

Financials

Net Assets
(£2,094,718)
no change
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 (£2,094,718) (£2,094,718)
Balance sheet detail
20212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£31,490£31,490
Creditors (> 1 year)£2,063,228£2,063,228
Net Current Assets(£31,490)(£31,490)
Net Assets(£2,094,718)(£2,094,718)
Shareholder Funds(£2,094,718)(£2,094,718)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
17 February 2026Accounts for a dormant company31 May 2025
24 February 2025Confirmation statement with no updates22 February 2025
21 January 2025Accounts for a dormant company31 May 2024
27 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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