Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Osl Group Limited
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Per ThiesenVictor Manuel Chavez
- Owned by
- Terma A/s
- Accounts type
- Group
- Region
- South East
- Address
- Sunnyside Farm Reading RoadPadworth CommonReadingRG7 4QN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Thiesen, Per
Director · Appointed 25 November 2025
Danish
Born December 1970 (55)
Chavez, Victor Manuel
Director · Appointed 1 January 2024
British
Born January 1963 (63)
Director · Appointed 19 September 2023
British
Born February 1966 (60)
Director · Appointed 11 August 2015
British
Born December 1969 (56)
Officer history (8 former)
14 August 2026
Resigned Evans, Sara Wyn Rees as Secretary
29 June 2026
25 November 2025
Resigned Teasdale, John Edward as Director
25 November 2025
25 November 2025
Appointed Thiesen, Per as Director
9 April 2025
Appointed Teasdale, John Edward as Director
9 April 2025
28 November 2024
28 November 2024
9 August 2024
9 August 2024
Resigned Pursall, Liam as Director
27 February 2024
Resigned Banham, Stephen James as Director
1 January 2024
Appointed Chavez, Victor Manuel as Director
19 September 2023
23 February 2022
23 February 2022
Appointed Evans, Sara Wyn Rees as Secretary
23 February 2022
9 December 2021
Appointed Pursall, Liam as Director
15 March 2021
Appointed Banham, Stephen James as Director
11 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terma A/s
Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Liability Company
Reg. no. 41881828
Former controllers (2)
25 November 2025
Ceased BGF Investment Management Limited — Owns 25–50% of shares
25 November 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Osl Group Limited This company
Operational Solutions Ltd Owns 75–100% of shares
Issos Technologies Limited Owns 25–50% of shares
Nexus Nine Limited Owns 75–100% of shares
R.S. Capp Limited Owns 75–100% of shares
Rinicom Intelligent Solutions Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,619,876
- up £70,356 (2%)
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,805,039 | |
| Debtors | £1 | £1 |
| Creditors (< 1 year) | £185,164 | £480 |
| Net Current Assets | (£185,163) | (£479) |
| Net Assets | £3,619,876 | £3,549,520 |
| Shareholder Funds | £3,619,876 | £3,549,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a secretary | |||
| 3 July 2026 | Termination of appointment of a director | |||
| 3 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 28 June 2026 | Group of companies' accounts | 31 March 2026 | ||
| 20 June 2026 | Memorandum and Articles of Association |
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