Osprey Marketing Systems Limited

Active03946282 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Marcus Michael Holmes
Accounts type
Micro entity
Region
Wales
Address
9 Chapel Street
Mumbles
Swansea
SA3 4NH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2000
British
Born June 1966 (60)
Officer history (4 former)
15 May 2008
Resigned Warden, Nicholas James as Secretary
1 October 2007
Appointed Warden, Nicholas James as Secretary
1 October 2007
Resigned Ng Outsourcing Limited as Corporate Secretary
13 March 2000
Appointed Holmes, Marcus Michael as Director
13 March 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 March 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
13 March 2000
Appointed Luciene James Limited as Corporate Nominee Director
13 March 2000
Resigned Luciene James Limited as Corporate Nominee Director
13 March 2000
Appointed Ng Outsourcing Limited as Corporate Secretary

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 June 1966 (60)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7 £76 (£35,030) (£33,551) (£36,946) (£38,707) (£39,904)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£63£84£112
Current Assets£992£12,073£16,312£30,974£65,159£77,142£84,452
Debtors£34,391£22,356£80,563
Cash£30,768£54,786£3,889
Creditors (< 1 year)£29,932£35,708£33,908(£8)£100,252£77,150£84,557
Creditors (> 1 year)£9,770£12,180£16,458£22,645
Net Current Assets(£35,093)(£8)(£105)
Shareholder Funds(£39,904)(£38,707)(£36,946)(£33,551)(£35,030)£76£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates14 March 2026
31 December 2025Micro company accounts31 March 2025
18 March 2025Confirmation statement with updates14 March 2025
19 December 2024Micro company accounts31 March 2024
18 March 2024Confirmation statement with updates14 March 2024
Show all recent filings

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