Osg (GB) Limited

Active04048800 Private limited company
Incorporated
8 August 2000 (26 years)
Previously known as
Osg Systems Limited (until 8 December 2009)
Industry
Management consultancy activities other than financial management (70229)
Directors
Arabella Veronica Oswald
Owned by
Arabella Veronica Oswald
Accounts type
Micro entity
Address
Newstead House
Bitteswell
Lutterworth
LE17 4SG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Oswald, Arabella Veronica
Director · Appointed 15 October 2016
British
Born February 1965 (61)
Director · Appointed 8 August 2000
British
Born May 1962 (64)
Secretary · Appointed 8 August 2000
British
Officer history (2 former)
15 October 2016
Appointed Oswald, Arabella Veronica as Director
17 December 2009
Resigned Howard Jones, Neil Andrew as Director
8 August 2000
Appointed Oswald, William Alexander Michael as Director
8 August 2000
Appointed Oswald, William Alexander Michael as Secretary
8 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 2000
Appointed Howard Jones, Neil Andrew as Director

Ownership 2 active

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

Arabella Veronica Oswald
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1962 (64)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 2025 (£79,189) (£82,756) (£94,139) (£104,441) (£116,075) (£124,283)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£42,715£42,923£42,997£1,584
Current Assets£191,531£191,291£194,362£192,425£192,029£192,059
Creditors (< 1 year)£358,529£350,289£344,771£341,800£288,148£274,785£271,248
Net Current Assets(£166,998)(£158,998)(£147,438)(£95,723)(£82,756)(£79,189)
Shareholder Funds(£124,283)(£116,075)(£104,441)(£94,139)(£82,756)(£79,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026
17 June 2026Micro company accounts30 September 2025
11 August 2025Confirmation statement with no updates8 August 2025
4 April 2025Micro company accounts30 September 2024
14 August 2024Confirmation statement with no updates8 August 2024
Show all recent filings

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