Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Osi (Holdings) Company Limited
- Incorporated
- 24 September 2013 (13 years)
- Previously known as
- Osi Subsidiary Limited (until 9 May 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jean-Michel MotykaCary Mitsuo OkawaJoanne Smith
- Owned by
- Osi Systems, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- One New ChangeLondonEC4M 9AF
Officers 4 active
Officer details are public data from the Companies House register.
Motyka, Jean-Michel
Director · Appointed 17 February 2025
French
Born August 1964 (62)
Okawa, Cary Mitsuo
Director · Appointed 29 September 2023
American
Born May 1966 (60)
Corporate Secretary · Appointed 4 October 2013
Smith, Joanne
Director · Appointed 24 September 2013
American
Born March 1963 (63)
Officer history (9 former)
17 February 2025
Appointed Motyka, Jean-Michel as Director
1 February 2025
Resigned Daniels, Elaine Ann as Director
18 October 2024
Resigned Kwasnica, Margarete as Director
18 October 2024
Appointed Daniels, Elaine Ann as Director
29 September 2023
Appointed Okawa, Cary Mitsuo as Director
29 September 2023
Resigned Farr, Thomas Kent as Director
14 April 2023
14 April 2023
Appointed Kwasnica, Margarete as Director
24 May 2021
Appointed Farr, Thomas Kent as Director
30 April 2021
25 July 2019
6 June 2019
Resigned Ditto, Larry Dean as Director
23 July 2018
Appointed Ditto, Larry Dean as Director
8 June 2018
Resigned Inokon, Charles as Director
5 February 2018
Resigned Loman, Mark as Director
30 September 2016
30 September 2016
Resigned Cooke, Daniel John as Director
17 February 2016
Appointed Cooke, Daniel John as Director
4 October 2013
4 October 2013
Appointed Inokon, Charles as Director
24 September 2013
Appointed Smith, Joanne as Director
24 September 2013
Appointed Loman, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Osi Systems, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4789003
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Osi (Holdings) Company Limited This company
CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £303,268
- Profit Before Tax
- £12,814,316
- Current Ratio
- 2.1x
- Return on Equity
- 15%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £55,925,686 |
| Current Assets | £53,049,219 |
| Debtors | £52,745,951 |
| Cash | £303,268 |
| Creditors (< 1 year) | £24,986,434 |
| Net Current Assets | £28,062,785 |
| Shareholder Funds | £83,988,471 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 26 March 2026 | Full accounts | 30 June 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 7 April 2025 | Full accounts | 30 June 2024 | ||
| 24 February 2025 | Termination of appointment of a director |
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