OSG (GB) LIMITED

Active Lutterworth

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
O

OSG (GB) LIMITED

Management consultancy activities other than financial management

Founded 8 Aug 2000 Active Lutterworth, England 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

OSG SYSTEMS LIMITED 8 Aug 2000 — 8 Dec 2009
Accounts Submitted 4 Apr 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 Aug 2025 Next due 22 Aug 2026 3 months remaining
Net assets £-116K £6K 2024 year on year
Total assets £234K £786 2024 year on year
Total Liabilities £350K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Newstead House Bitteswell Lutterworth LE17 4SG England

Full company profile for OSG (GB) LIMITED (04048800), an active company based in Lutterworth, England. Incorporated 8 Aug 2000. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£116.08k

Decreased by £6.30k (-6%)

Total Liabilities

£350.29k

Increased by £5.52k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

150%

Increased by 3 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
William Alexander Michael OswaldSecretaryBritishUnknown8 Aug 2000Active
William Alexander Michael OswaldDirectorBritishEngland648 Aug 2000Active

Shareholders

Shareholders (1)

Arabella Veronica Oswald
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arabella Veronica Oswald

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William Alexander Michael Oswald

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Confirmation StatementConfirmation statement made on 8 Aug 2025 with no updates
4 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
14 Aug 2024Confirmation StatementConfirmation statement made on 8 Aug 2024 with no updates
29 Feb 2024AccountsAnnual accounts made up to 30 Sept 2023
8 Aug 2023Confirmation StatementConfirmation statement made on 8 Aug 2023 with no updates
11 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Aug 2025 with no updates

4 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

14 Aug 2024 Confirmation Statement

Confirmation statement made on 8 Aug 2024 with no updates

29 Feb 2024 Accounts

Annual accounts made up to 30 Sept 2023

8 Aug 2023 Confirmation Statement

Confirmation statement made on 8 Aug 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 8 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 8 Aug 2024 with no updates

1 years ago on 14 Aug 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 29 Feb 2024

Confirmation statement made on 8 Aug 2023 with no updates

2 years ago on 8 Aug 2023