Osm Crew Management Aberdeen Limited

ActiveSC332068 Private limited company
Incorporated
8 October 2007 (19 years)
Previously known as
Osm People Limited (until 1 December 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jan Tallaksen
Owned by
Osm International Holding Ltd
Accounts type
Small
Region
Scotland
Address
Bluesky Business Space Westpoint House
Prospect Road
Arnhall Business Park
Westhill
AB32 6FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tallaksen, Jan
Director · Appointed 13 November 2014
Norwegian
Born May 1964 (62)
Officer history (7 former)
13 November 2014
Resigned Simonsen, Bjorn as Director
13 November 2014
Appointed Tallaksen, Jan as Director
16 March 2012
Resigned Kerr, Maureen Joan as Director
12 December 2011
Appointed Kerr, Maureen Joan as Director
14 November 2011
Resigned Findlay, Thomas Innes as Secretary
14 November 2011
Resigned Findlay, Thomas Innes as Director
14 January 2010
Resigned Magnolia Secretaries Limited as Corporate Secretary
21 January 2009
Appointed Findlay, Thomas Innes as Secretary
21 January 2009
Appointed Simonsen, Bjorn as Director
21 January 2009
Resigned Eskilt, Jan Morten as Director
21 January 2009
Appointed Findlay, Thomas Innes as Director
8 October 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
8 October 2007
Appointed Eskilt, Jan Morten as Director
8 October 2007
Appointed Magnolia Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Osm International Holding Ltd
Corporate entity · Notified 2 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. He400001
Former controllers (1)
2 January 2020
Ceased Osm Crew Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£96,360
Profit Before Tax
(£49,229)
Return on Equity
-41%
Balance sheet detail
2025
Creditors (< 1 year)£1,393,749
Net Assets£96,360
Shareholder Funds£96,360

Filings 73

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 May 2026
16 April 2026Accounts for a small company31 December 2025
9 December 2025Accounts for a small company31 December 2024
23 June 2025Confirmation statement with no updates12 May 2025
17 September 2024Accounts for a small company31 December 2023
Show all 73 filings

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