OSL GROUP LIMITED
09727349Activities of other holding companies n.e.c.
OSL GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Sunnyside Farm Reading Road Padworth Common Reading RG7 4QN United Kingdom
Full company profile for OSL GROUP LIMITED (09727349), an active supply chain, manufacturing and commerce models company based in Reading, United Kingdom. Incorporated 11 Aug 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£1.18M
Net Assets
£2.88M
Total Liabilities
£14.09M
Turnover
£12.20M
Employees
116
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Michael Warren | Director | British | England | 28 Nov 2024 | Active |
| Victor Manuel Chavez | Director | British | England | 1 Jan 2024 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mark Railton Legh-smith
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Terma A/s
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bgf Investment Management Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Mr Mark Railton Legh-smith
Ceased 25 Nov 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Capital | Capital Name Of Class Of Shares | |
| 5 Jun 2026 | Resolution | Resolutions | |
| 5 Jun 2026 | Capital | Capital Alter Shares Subdivision | |
| 5 Jun 2026 | Capital | Capital Variation Of Rights Attached To Shares | |
| 5 Jun 2026 | Resolution | Resolutions |
Capital Name Of Class Of Shares
Resolutions
Capital Alter Shares Subdivision
Capital Variation Of Rights Attached To Shares
Resolutions
Recent Activity
Latest Activity
Capital Name Of Class Of Shares
2 weeks ago on 5 Jun 2026
Resolutions
2 weeks ago on 5 Jun 2026
Capital Alter Shares Subdivision
2 weeks ago on 5 Jun 2026
Capital Variation Of Rights Attached To Shares
2 weeks ago on 5 Jun 2026
Resolutions
2 weeks ago on 5 Jun 2026