Oseven Telematics Limited

Active09674012 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Anna-Lida Liakopoulou
Vasileios Stivaktakis
Owned by
Vasileios Stivaktakis
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Liakopoulou, Anna-Lida
Director · Appointed 20 May 2026
Greek
Born July 1973 (53)
Director · Appointed 28 January 2019
Greek
Born January 1982 (44)
Stivaktakis, Vasileios
Director · Appointed 7 July 2015
Greek
Born August 1981 (45)
Officer history (5 former)
20 May 2026
Appointed Liakopoulou, Anna-Lida as Director
17 February 2026
Resigned Manolopoulos, Fidel Kostas Karl as Director
17 February 2026
Resigned Saridis, Loukas as Director
13 December 2023
Resigned Kounadis, Iraklis as Director
28 January 2019
Appointed Fortsakis, Petros as Director
28 January 2019
Resigned Liakopoulou, Anna Lida as Director
27 September 2017
Appointed Kounadis, Iraklis as Director
28 September 2016
Appointed Saridis, Loukas as Director
28 September 2016
Appointed Manolopoulos, Fidel Kostas Karl as Director
28 September 2016
Resigned Morrod, Thomas Jeffrey as Director
7 July 2015
Appointed Morrod, Thomas Jeffrey as Director
7 July 2015
Appointed Liakopoulou, Anna Lida as Director
7 July 2015
Appointed Stivaktakis, Vasileios as Director

Ownership 1 active

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

Vasileios Stivaktakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Greek
Born August 1981 (45)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,104,058
Cash
£258,674
Employees
4

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,341,570 £2,803,256 £2,506,117 £2,412,602 £2,193,603 £2,104,058
Balance sheet detail
202520242023202220212020
Fixed Assets£0£2,328,112£2,471,763£2,591,652£2,305,034
Current Assets£1,088,190£517,884£621,018£932,084
Cash£258,674£389,383£64,862£484,252£415,731£665,929
Creditors (< 1 year)£419,404£744,021£1,003,700£483,530£409,414£895,548
Creditors (> 1 year)£279,526
Net Current Assets£84,490£34,354£211,604£36,536
Net Assets£2,104,058£2,193,603£2,412,602£2,506,117£2,803,256£2,341,570
Shareholder Funds£2,104,058£2,193,603£2,412,602£2,506,117£2,803,256£2,341,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 July 2025
21 May 2026Appointment of a director
17 April 2026Replacement filing of Confirmation Statement24 December 2025
25 February 2026Termination of appointment of a director
25 February 2026Termination of appointment of a director
Show all recent filings

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