Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
OS5E Ltd
- Incorporated
- 19 July 2023 (3 years)
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)
- Directors
- Marcin MioduszewskiAnna Maria Grabowska
- Owned by
- Mioduszewscy Fundacja RodzinnaAnna Maria Grabowska
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 The MallLondonW5 2PJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mioduszewski, Marcin
Director · Appointed 4 January 2024
Polish
Born July 1984 (42)
Grabowska, Anna Maria
Director · Appointed 19 July 2023
Polish
Born August 1987 (39)
Officer history (1 former)
8 January 2024
4 January 2024
Appointed Mioduszewski, Marcin as Director
4 January 2024
19 July 2023
Appointed Grabowska, Anna Maria as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mioduszewscy Fundacja Rodzinna
Corporate entity · Notified 20 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Family Foundation
Reg. no. Fr1825
Anna Maria Grabowska
Individual · Notified 19 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born August 1987 (39)
Former controllers (1)
20 November 2024
Ceased Marcin Mioduszewski — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £890
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £890 | £100 |
| Creditors (> 1 year) | £0 | £25,638 |
| Net Current Assets | £890 | £100 |
| Net Assets | £890 | (£25,538) |
| Shareholder Funds | £890 | (£25,538) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with updates | 18 July 2026 | ||
| 11 September 2026 | Micro company accounts | 31 July 2026 | ||
| 8 August 2025 | Micro company accounts | 31 July 2025 | ||
| 1 August 2025 | Confirmation statement with updates | 18 July 2025 | ||
| 21 January 2025 | Cessation of a person with significant control |
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