Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Osi Investment UK Limited
- Incorporated
- 23 September 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Osi Food Solutions UK LtdLuneburg WayScunthorpeDN15 8LP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Uzureau, Laurence
Secretary · Appointed 19 April 2024
Director · Appointed 19 April 2024
American
Born June 1968 (58)
Back, Martin Howard
Secretary · Appointed 22 December 2010
British
Director · Appointed 22 December 2010
American
Born December 1964 (61)
Officer history (6 former)
19 April 2024
19 April 2024
Resigned Demeulenaere, Sherry Anne as Secretary
19 April 2024
19 April 2024
Appointed Uzureau, Laurence as Secretary
26 May 2023
22 January 2019
27 March 2014
Resigned Weimer, Jr, William Jacob as Director
27 March 2014
6 April 2011
Resigned Henderson, Martin Robert as Secretary
22 December 2010
Appointed Weimer, Jr, William Jacob as Director
22 December 2010
Appointed Demeulenaere, Sherry Anne as Secretary
22 December 2010
22 December 2010
22 December 2010
Appointed Back, Martin Howard as Secretary
23 September 2010
23 September 2010
Appointed Henderson, Martin Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03189885
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited This company Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,149
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £57,149 | £57,149 | £57,149 |
| Debtors | £57,149 | ||
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | £57,149 | £57,149 | £57,149 |
| Net Assets | £57,149 | £57,149 | £57,149 |
| Shareholder Funds | £57,149 | £57,149 | £57,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 26 August 2026 | Micro company accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 10 September 2025 | Micro company accounts | 31 December 2024 |
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