Osram Limited

In liquidation09860012 Private limited company
Incorporated
6 November 2015 (11 years)
Previously known as
Osram Lighting Ltd (until 18 October 2016)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Yunus Dogan
Owned by
Ams-Osram AG
Accounts type
Full
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Dogan, Yunus
Director · Appointed 24 July 2024
German
Born February 1966 (60)
Officer history (4 former)
24 July 2024
Appointed Dogan, Yunus as Director
24 July 2024
Resigned Edger, Andrew as Director
1 July 2023
Resigned Bushnell, Richard Sutherland as Director
16 June 2016
Appointed Korhonen, Ismo as Director
16 June 2016
Resigned Korhonen, Ismo as Director
16 June 2016
Appointed Thalhammer, Christoph as Director
16 June 2016
Resigned Thalhammer, Christoph as Director
6 November 2015
Appointed Bushnell, Richard Sutherland as Director
6 November 2015
Appointed Edger, Andrew as Director

Ownership 1 active

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

Ams-Osram AG
Corporate entity · Notified 9 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Fn34109k
Former controllers (1)
9 July 2020
Ceased Osram Licht AG — Owns 75–100% of shares

Financials

Profit Before Tax
(£7,421,837)
Employees
1

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 £1,277,852 £11,279,579 £3,913,835
Balance sheet detail
202420232022
Creditors (< 1 year)£16,540,432
Shareholder Funds£3,913,835£11,279,579£1,277,852

Filings 49

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a voluntary liquidator
3 November 2026Registered office address changed
3 November 2026Resolutions
30 September 2026Full accounts31 December 2025
16 November 2025Confirmation statement with no updates5 November 2025
Show all 49 filings

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