Website & contact details
- Group website
- The site of this company’s group or brand.
Ordnance Survey Leisure Limited
- Incorporated
- 1 May 2009 (17 years)
- Previously known as
- Ordnance Survey Limited (until 28 June 2013)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Explorer HouseAdanac DriveSouthamptonSO16 0AS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2021
British
Born April 1976 (50)
O'Meara, Jonathan Robert
Secretary · Appointed 30 April 2015
Officer history (10 former)
4 September 2026
21 October 2021
7 October 2021
18 May 2021
11 March 2021
14 June 2018
31 May 2018
1 April 2018
31 March 2018
31 March 2018
14 September 2015
30 June 2015
30 June 2015
11 May 2015
30 April 2015
Appointed O'Meara, Jonathan Robert as Secretary
1 April 2015
9 February 2011
29 November 2010
29 November 2010
8 October 2010
Resigned Brayshaw, Matthew James as Director
26 June 2009
1 May 2009
Appointed Brayshaw, Matthew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09121572
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dennis Maps Limited Has significant influence or control
Geoplace LLP Holds 25–50% of voting rights
Ordnance Survey International Services Limited Owns 75–100% of shares
Ordnance Survey Leisure Limited This company Owns 75–100% of shares
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 March 2026 | ||
| 10 September 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 4 November 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Director's details changed |
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