Filing status
- Accounts due
- 29 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Osmosis (Holdings) Limited
- Incorporated
- 27 February 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Peter Roland MaherStefanie DrewsMichaela Rodrigues Edwards
- Accounts type
- Group
- Region
- Greater London
- Address
- 36-38 Botolph LaneLondonEC3R 8DE
Officers 7 active
Officer details are public data from the Companies House register.
Maher, Peter Roland
Director · Appointed 14 July 2026
British
Born March 1985 (41)
Drews, Stefanie
Director · Appointed 15 January 2024
German
Born February 1970 (56)
Edwards, Michaela Rodrigues
Director · Appointed 30 March 2020
American
Born December 1974 (51)
Director · Appointed 31 August 2018
American
Born September 1960 (66)
Director · Appointed 19 September 2013
British
Born May 1961 (65)
Stephen, Graeme Colville
Secretary · Appointed 27 February 2013
Director · Appointed 27 February 2013
British
Born December 1970 (55)
Officer history (6 former)
14 July 2026
Appointed Maher, Peter Roland as Director
10 July 2026
Resigned Robertson, Sandra as Director
23 January 2024
Resigned Grip, Douglas Carl as Director
23 January 2024
Resigned Heyns, Jan Gerrit as Director
23 January 2024
Appointed Robertson, Sandra as Director
15 January 2024
Appointed Drews, Stefanie as Director
30 March 2020
Appointed Edwards, Michaela Rodrigues as Director
28 January 2019
31 August 2018
8 January 2018
3 May 2016
15 July 2014
Appointed Grip, Douglas Carl as Director
14 July 2014
1 July 2014
19 September 2013
19 September 2013
27 February 2013
27 February 2013
Appointed Stephen, Graeme Colville as Secretary
27 February 2013
Appointed Heyns, Jan Gerrit as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Osmosis (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 February 2026
Ceased Anthony David Holt As Trustee of the Osmosis Group Employee Share Trust — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,101,893)
- Cash
- £337,636
- Profit
- (£2,119,413)
- Employees
- 36
- Debt Ratio
- 127%
- Current Ratio
- 0.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £72,105 |
| Current Assets | £7,611,092 |
| Debtors | £7,273,456 |
| Cash | £337,636 |
| Creditors (< 1 year) | £8,089,359 |
| Creditors (> 1 year) | £1,695,731 |
| Net Current Assets | (£478,267) |
| Net Assets | (£2,101,893) |
| Shareholder Funds | (£2,101,893) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 10 July 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 20 May 2026 | Director's details changed |
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