ORDNANCE SURVEY LIMITED

Active Southampton

Other professional, scientific and technical activities n.e.c.

1,415 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.
O

ORDNANCE SURVEY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 8 Jul 2014 Active Southampton, United Kingdom 1,415 employees website.com
Information technology, telecommunications and data Other professional, scientific and technical activities n.e.c.

Previous Company Names

070714 LIMITED 8 Jul 2014 — 3 Feb 2015
Accounts Submitted 5 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 May 2025 Next due 17 May 2026 8 days remaining
Net assets £144M £7M 2024 year on year
Total assets £211M £6M 2024 year on year
Total Liabilities £68M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Explorer House Adanac Drive Nursling Southampton Hampshire SO16 0AS

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ORDNANCE SURVEY LIMITED (09121572), an active information technology, telecommunications and data company based in Southampton, United Kingdom. Incorporated 8 Jul 2014. Other professional, scientific and technical activities n.e.c.. 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 (2015–2024)

Cash in Bank

£76.78M

Increased by £3.17M (+4%)

Net Assets

£143.56M

Increased by £7.38M (+5%)

Total Liabilities

£67.68M

Decreased by £1.41M (-2%)

Turnover

£194.60M

Increased by £7.75M (+4%)

Employees

1415

Increased by 1 (+0%)

Debt Ratio

32%

Decreased by 2 (-6%)

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

Grants 4

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 33,999,999 Shares £34.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 201533,999,999£34.00m£1

Officers

Officers

1 active 2 resigned
Status
Nicholas Paul BoltonDirectorBritishEngland572 Oct 2023Active

Shareholders

Shareholders (1)

Secretary Of State For Department For Science, Innovation And Technology
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Secretary Of State For Department For Science, Innovation And Technology

Unknown

Active
Notified 3 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Secretary Of State For Business, Energy & Industrial Strategy

Ceased 3 May 2023

Ceased

Secretary Of State For Department For Science, Innovation And Technology

Ceased 3 May 2023

Ceased

Group Structure

Group Structure

ORDNANCE SURVEY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
Fourth Floor, Sutton Yard 65, Goswell Road, London (EC1V 7PD) ISLINGTON
Leasehold-25 May 2018
land lying to the north-west of Hillyfields, Nursling, Southampton TEST VALLEY
Freehold£28,500,00030 Apr 2015
Fourth Floor, Sutton Yard 65, Goswell Road, London (EC1V 7PD)
Leasehold
Added 25 May 2018
District ISLINGTON
land lying to the north-west of Hillyfields, Nursling, Southampton
Freehold £28,500,000
Added 30 Apr 2015
District TEST VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersAppointment of Miss Alyson Margaret Levett as director on 1 May 2026
5 Feb 2026OfficersTermination of James Arthur Coppin as director on 29 Jan 2026
5 Feb 2026OfficersAppointment of Mr Harold Arthur Hampson as director on 29 Jan 2026
5 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
6 May 2026 Officers

Appointment of Miss Alyson Margaret Levett as director on 1 May 2026

5 Feb 2026 Officers

Termination of James Arthur Coppin as director on 29 Jan 2026

5 Feb 2026 Officers

Appointment of Mr Harold Arthur Hampson as director on 29 Jan 2026

5 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

Recent Activity

Latest Activity

Appointment of Miss Alyson Margaret Levett as director on 1 May 2026

2 days ago on 6 May 2026

Termination of James Arthur Coppin as director on 29 Jan 2026

3 months ago on 5 Feb 2026

Appointment of Mr Harold Arthur Hampson as director on 29 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 5 Aug 2025

Confirmation statement made on 3 May 2025 with no updates

11 months ago on 14 May 2025