Oss Software Limited

Active07735648 Private limited company
Incorporated
10 August 2011 (15 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Audit exemption subsidiary
Address
Wyastone Business Park
Wyastone Leys
Monmouth
NP25 3SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born July 1973 (53)
Director · Appointed 20 December 2024
British
Born November 1972
Director · Appointed 20 December 2024
British
Born January 1982 (44)
Director · Appointed 20 December 2024
British
Born May 1976 (50)
Director · Appointed 10 August 2011
British
Born June 1972 (54)
Director · Appointed 10 August 2011
British
Born July 1975 (51)
Officer history (1 former)
20 December 2024
Appointed Mathers, Martin James as Director
20 December 2024
Appointed Brownlee, Martin Oliver as Director
20 December 2024
Appointed Macgregor, Iain Ross as Director
20 December 2024
Appointed Slessor, Stephen James as Director
3 May 2024
Resigned Thomas, Alun George as Director
10 August 2011
Appointed Clough, William Edward as Director
10 August 2011
Appointed Macdonald, Neil Alexander as Director
10 August 2011
Appointed Thomas, Alun George as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc328334

Holdings 1

Companies where Oss Software Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 December 2024
Ceased William Edward Clough — Holds 25–50% of voting rights
20 December 2024
Ceased Neil Alexander Macdonald — Holds 25–50% of voting rights

Financials

Cash
£181,952
Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 £237,137 £305,950 £321,030 £359,143
Balance sheet detail
20242023202220212020
Fixed Assets£180,225£183,495£183,495
Current Assets£143,439£124,897£141,910
Debtors£0£112,282£100,202
Cash£181,952£143,439£12,615£41,708
Creditors (< 1 year)£3,034£2,634£2,634£2,442£88,268
Net Current Assets£178,918£140,805£122,455£53,642
Shareholder Funds£359,143£321,030£305,950£237,137

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates10 August 2026
4 January 2026Other filing
4 January 2026Other filing
4 January 2026Accounts filing
4 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Leamington Spa
Welwyn Garden City
Carlisle
London
Manchester
London

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?