Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Osprey Consulting Services Limited
- Incorporated
- 20 December 2006 (19 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Harston Mill Royston RoadHarstonCambridgeCB22 7GG
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2023
British
Born July 1979 (47)
Director · Appointed 27 January 2023
British
Born August 1979 (47)
Officer history (18 former)
31 May 2023
20 March 2023
27 January 2023
27 January 2023
18 November 2022
1 May 2022
31 August 2020
Resigned Giles, Peter John as Director
31 August 2020
Resigned Fisher, David William as Director
24 August 2020
Resigned Elks, Steven John as Director
24 August 2020
Resigned Arden, Jonathan Paul as Director
24 August 2020
24 August 2020
Resigned Symons, Peter as Director
24 August 2020
24 August 2020
Resigned Wakeman, Mark as Director
24 August 2020
Resigned Connelly, Richard as Director
24 August 2020
Resigned Thurlow, Alice as Director
22 January 2020
Appointed Elks, Steven John as Director
6 January 2020
Appointed Symons, Peter as Director
24 December 2018
Resigned Spencer, Michael George as Director
10 July 2018
Appointed Wakeman, Mark as Director
30 June 2017
Appointed Thurlow, Alice as Director
31 January 2017
6 November 2015
Resigned Clark, Rosalind May as Secretary
28 July 2015
Appointed Connelly, Richard as Director
2 January 2014
Appointed Clark, Rosalind May as Secretary
4 February 2013
Appointed Spencer, Michael George as Director
1 September 2012
2 August 2012
Resigned Snare, Michael Peter as Secretary
1 March 2012
28 March 2011
Appointed Snare, Michael Peter as Secretary
28 March 2011
Resigned Cartwright, Clare Emily as Secretary
28 March 2011
Appointed Fisher, David William as Director
14 October 2008
18 February 2008
Appointed Cartwright, Clare Emily as Secretary
18 December 2007
Resigned Arden, Julia Mary as Secretary
5 March 2007
Appointed Giles, Peter John as Director
20 December 2006
Appointed Arden, Julia Mary as Secretary
20 December 2006
Appointed Arden, Jonathan Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06536543
Former controllers (3)
11 September 2025
Ceased TP Group Limited — Owns 75–100% of shares
24 August 2020
Ceased Jonathan Paul Arden — Owns 25–50% of shares
24 August 2020
Ceased Peter John Giles — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Critical Maritime Systems & Support Limited Owns 75–100% of shares
Leatherhead Research Limited Owns 75–100% of shares
Oakland Innovation Ltd Owns 75–100% of shares
Osprey Consulting Services Limited This company Owns 75–100% of shares
Quadro Epsom Limited Owns 75–100% of shares
Quadro Harston Limited Owns 75–100% of shares
Sagentia Limited Owns 75–100% of shares
TPG Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £554,401
- down £43,180 (7%)
- Cash
- £545,562
- up £465,080 (578%)
- Employees
- 41
- no change
- Debt Ratio
- 67%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £181,761 | £176,827 |
| Current Assets | £1,501,168 | £1,241,060 |
| Debtors | £690,182 | £954,765 |
| Cash | £545,562 | £80,482 |
| Creditors (< 1 year) | £1,121,127 | £813,842 |
| Net Current Assets | £380,041 | £427,218 |
| Net Assets | £554,401 | £597,581 |
| Shareholder Funds | £554,401 | £597,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 17 August 2026 | Accounts for a small company | 31 December 2025 |
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