Osment Limited

Active06651217 Private limited company
Incorporated
21 July 2008 (18 years)
Industry
Other information service activities n.e.c. (63990)
Activities of other holding companies n.e.c. (64209)
Directors
Nuevo Directors Ltd
Nuevo Standard Ltd
Owned by
Nuevo Trustees As Trustees of TMH Trust
Accounts type
Total exemption full
Region
Greater London
Address
Dalton House
Office 9
Windsor Avenue 60
London
SW19 2RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nuevo Secretarial Ltd
Corporate Secretary · Appointed 24 October 2025
Nuevo Directors Ltd
Corporate Director · Appointed 24 October 2025
Nuevo Standard Ltd
Corporate Director · Appointed 24 October 2025
Director · Appointed 1 March 2025
Polish
Born December 2006 (19)
Officer history (15 former)
24 October 2025
Appointed Nuevo Directors Ltd as Corporate Director
24 October 2025
Appointed Nuevo Standard Ltd as Corporate Director
24 October 2025
Resigned Savva, Lambros as Secretary
24 October 2025
Resigned Savva, Lambros as Director
24 October 2025
Resigned Savva, Aristotelis as Director
24 October 2025
Appointed Nuevo Secretarial Ltd as Corporate Secretary
1 March 2025
Resigned Jedrine Management Ltd as Corporate Director
1 March 2025
Appointed Wolski, Marcin Edward as Director
12 November 2020
Appointed Savva, Lambros as Secretary
12 November 2020
Appointed Savva, Lambros as Director
12 November 2020
Resigned Savva, Niki as Secretary
12 November 2020
Resigned Savva, Niki as Director
30 June 2019
Appointed Savva, Niki as Secretary
30 June 2019
Resigned Lipkart, Alla as Secretary
30 June 2019
Appointed Savva, Niki as Director
30 June 2019
Resigned Lipkart, Alla as Director
4 August 2016
Appointed Jedrine Management Ltd as Corporate Director
4 August 2016
Resigned Wolski, Bogdan Zdzislaw as Director
31 January 2014
Appointed Lipkart, Alla as Director
31 January 2014
Appointed Lipkart, Alla as Secretary
31 January 2014
Resigned Totalserve Management Limited as Corporate Secretary
31 January 2014
Resigned Epssona Consultants Limited as Corporate Director
31 January 2014
Appointed Savva, Aristotelis as Director
31 January 2014
Resigned Nosbor Services Limited as Corporate Director
23 May 2013
Appointed Nosbor Services Limited as Corporate Director
23 May 2013
Appointed Wolski, Bogdan Zdzislaw as Director
23 May 2013
Resigned Moraczewska-Wolska, Agata Justyna as Director
23 May 2013
Appointed Epssona Consultants Limited as Corporate Director
1 December 2010
Appointed Moraczewska-Wolska, Agata Justyna as Director
1 December 2010
Resigned Nikolaou, Xanthoula as Director
16 September 2010
Appointed Nikolaou, Xanthoula as Director
16 September 2010
Resigned Atlas Alpha Services Limited as Corporate Director
21 July 2008
Appointed Atlas Alpha Services Limited as Corporate Director
21 July 2008
Appointed Totalserve Management Limited as Corporate Secretary

Ownership 1 active

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

Nuevo Trustees As Trustees of TMH Trust
Corporate entity · Notified 19 August 2026
Owns 75–100% of shares (as a trust)
Limited Liability Company
Reg. no. 417072
Former controllers (2)
19 August 2026
Ceased Krystyna Wolska — Owns 75–100% of shares
23 July 2026
Ceased Marcin Tomasz Wolski — Owns 75–100% of shares

Financials

Cash
£81,826
Current Ratio
0.8x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2023 £10,307,884 £11,546,738 £4,019,623 (£1,158,936)
Balance sheet detail
20232022202120202019
Fixed Assets£614,647£614,638£604,991£1,267,435
Current Assets£7,376,210£8,597,009£15,799,599£15,642,243
Debtors£7,294,384£8,167,071£14,699,349£15,047,073
Cash£81,826£429,938£1,100,250£595,170
Creditors (< 1 year)£9,149,793£6,677,499£5,192,024£4,857,852£6,601,794
Net Current Assets(£1,773,583)£3,404,985£10,941,747£9,040,449
Shareholder Funds(£1,158,936)£4,019,623£11,546,738£10,307,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
10 September 2026Cessation of a person with significant control
10 September 2026Confirmation statement with updates10 September 2026
7 July 2026Confirmation statement with no updates23 June 2026
18 November 2025Appointment of a secretary
Show all recent filings

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