OSG HOLDINGS LTD

12020806
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Activities of patent and copyright agents; other legal activities n.e.c. +1
O

OSG HOLDINGS LTD

12020806

Activities of other holding companies n.e.c.

Founded 29 May 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.Activities of patent and copyright agents; other legal activities n.e.c.Other business support service activities n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 12 May 2026 Next due 14 May 2027 10 months remaining
Net assets £11K £4K 2025 year on year
Total assets £532K £5K 2025 year on year
Total Liabilities £521K £734 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

90 Brixton Hill London SW2 1QN England

Full company profile for OSG HOLDINGS LTD (12020806), an active company based in London, England. Incorporated 29 May 2019. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£264.36k

Increased by £26.41k (+11%)

Net Assets

£10.96k

Decreased by £3.77k (-26%)

Total Liabilities

£520.90k

Decreased by £734.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Status
Aprea Palazon, AlexandroDirectorSpanishEngland241 May 2026Active
Aprea, GianlucaDirectorItalianUnited Kingdom5429 May 2019Active

Shareholders

Shareholders (2)

Gianluca Aprea
99.1%
Alexandro Aprea
0.9%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Gianluca Aprea

Italian

Active
Notified 29 May 2019
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gianluca Aprea

Italian

Active
Notified 29 May 2019
Residence England
DOB December 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Group Structure

Group Structure

OSG HOLDINGS LTD Current Company
0X85 LIMITED united kingdom
APREDREW ESTATES LTD united kingdom
OMNIADOMUS LTD united kingdom
OMNIA GLOBAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026OfficersAppointment of Mr Alexandro Aprea Palazon as director on 1 May 2026
12 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
8 Dec 2025Persons With Significant ControlCessation of Gianluca Aprea as a person with significant control on 29 May 2019
8 Dec 2025Persons With Significant ControlGianluca Aprea notified as a person with significant control
21 May 2026 Officers

Appointment of Mr Alexandro Aprea Palazon as director on 1 May 2026

12 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

8 Dec 2025 Persons With Significant Control

Cessation of Gianluca Aprea as a person with significant control on 29 May 2019

8 Dec 2025 Persons With Significant Control

Gianluca Aprea notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Alexandro Aprea Palazon as director on 1 May 2026

1 months ago on 21 May 2026

Confirmation statement made on 30 Apr 2026 with no updates

1 months ago on 12 May 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Cessation of Gianluca Aprea as a person with significant control on 29 May 2019

6 months ago on 8 Dec 2025

Gianluca Aprea notified as a person with significant control

6 months ago on 8 Dec 2025