Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Code Concepts Group Limited
- Incorporated
- 25 August 2023 (3 years)
- Previously known as
- 1 Osr Limited (until 22 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Andrew David Landsburgh
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Johnston Carmichael Birchin Court20 Birchin LaneLondonEC3V 9DU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
British
Born January 1986 (40)
Director · Appointed 25 August 2023
British
Born November 1982
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1982
Holdings 5
Companies where Code Concepts Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
12 December 2023
Ceased Code Pod Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £11,319,168
- Cash
- £3,446
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £3,446 | £100 |
| Creditors (< 1 year) | £1,222,840 | |
| Net Assets | £11,319,168 | £100 |
| Shareholder Funds | £11,319,168 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Change of details for a person with significant control |
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