CompanyTrack
O

OSPREY3 LTD

Active Aberdeen

Manufacture of other special-purpose machinery n.e.c.

1 employees
Manufacture of other special-purpose machinery n.e.c.
O

OSPREY3 LTD

Manufacture of other special-purpose machinery n.e.c.

Founded 3 Apr 2000 Active Aberdeen, Scotland 1 employees
Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 7 Apr 2025
Net assets £10.61M £33.00K 2024 year on year
Total assets £12.24M £309.00K 2024 year on year
Total Liabilities £1.64M £342.00K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Credit Report

Discover OSPREY3 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£83.00k

Decreased by £1.00k (-1%)

Net Assets

£10.61M

Increased by £33.00k (+0%)

Total Liabilities

£1.64M

Decreased by £342.00k (-17%)

Turnover

£567.00k

Decreased by £83.00k (-13%)

Employees

1

Debt Ratio

13%

Decreased by 3 (-19%)

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 13 resigned
Status
Adrian Scott HartDirectorBritishEngland4825 Jun 2025Active
Euan Alexander Edmondston LeaskDirectorBritishScotland5315 Nov 2019Active

Shareholders

Shareholders (1)

Abenco Ltd
100.0%
10011 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Abenco Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Laura Hepburn

Ceased 6 Apr 2016

Ceased

Andrew Clark

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ABENCO LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED united kingdom shares 50 to 75 percent
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CENTURION 2 LIMITED united kingdom shares 75 to 100 percent
CENTURION 1 LIMITED united kingdom shares 75 to 100 percent
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CENTURION 3 LIMITED united kingdom
HSBC HOLDINGS PLC united kingdom
OSPREY3 LTD Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
19 Sept 2025AccountsAnnual accounts filedView(122 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
26 Jun 2025OfficersAppointment of Mr Adrian Scott Hart as director on 2025-06-25View(2 pages)
19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

26 Jun 2025 Officers

Appointment of Mr Adrian Scott Hart as director on 2025-06-25

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 19 Sept 2025

Annual accounts filed

4 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Appointment of Mr Adrian Scott Hart as director on 2025-06-25

7 months ago on 26 Jun 2025