Osirian Consulting Limited

Active03954468 Private limited company
Incorporated
23 March 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Address
25 Underhill
Moulsford
Wallingford
OX10 9JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 October 2003
British
Director · Appointed 10 May 2000
British
Born January 1966 (60)
Officer history (5 former)
14 March 2016
Resigned Wells, Paul as Director
25 November 2013
Appointed Wells, Paul as Director
17 October 2003
Appointed Page, Tanya Verity as Secretary
17 October 2003
Resigned Lapthorn, Roger Colin as Secretary
10 May 2000
Appointed Lapthorn, Colin John as Director
10 May 2000
Appointed Lapthorn, Roger Colin as Secretary
10 May 2000
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 May 2000
Resigned Oval Nominees Limited as Corporate Nominee Director
10 May 2000
Resigned Ovalsec Limited as Corporate Nominee Director
23 March 2000
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 March 2000
Appointed Oval Nominees Limited as Corporate Nominee Director
23 March 2000
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born January 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04923164

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£31,924
Cash
£9,267
Employees
4

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £288,886 £409,667 £422,452 £416,598 £255,243 £175,999 £31,924
Balance sheet detail
2025202420232022202120202019
Fixed Assets£126£1,209£4,042£5,265£5,671£4,796£4,116
Current Assets£653,736£959,734£958,977£1,247,139£1,031,491
Cash£9,267£12,893£12,149£138,943£326,213£5,692£25,182
Creditors (< 1 year)£649,190£343,264£381,701£524,953£508,998£799,719£706,242
Creditors (> 1 year)£13,141£16,988£20,834£23,448£33,198£42,549£40,479
Net Current Assets£272,035£434,781£449,979£447,420£325,249
Net Assets£31,924£175,999£255,243£416,598£422,452£409,667£288,886
Shareholder Funds£31,924£175,999£255,243£416,598£422,452£409,667£288,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with updates18 March 2026
13 June 2025Insolvency filing
13 June 2025Share capital filing
13 June 2025Statement of capital
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?