OSS Software Limited
- Company number
- 07735648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2011
- Nature of business
- Ready-made interactive leisure and entertainment software development
- Corporate group
- Stanley Capital Partners LLP (313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLESSOR, Stephen James | Director | 20 Dec 2024 | |
| MACGREGOR, Iain Ross | Director | 20 Dec 2024 | |
| BROWNLEE, Martin Oliver | Director | 20 Dec 2024 | |
| MATHERS, Martin James | Director | 20 Dec 2024 | |
| MACDONALD, Neil Alexander | Director | 10 Aug 2011 | |
| CLOUGH, William Edward | Director | 10 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dps Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Dec 2024 | |
| Mr Neil Alexander Macdonald | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2024 |
| Mr William Edward Clough | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 20 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £181,952 | 3 |
| 31 Mar 2023 | - | £161,995 | 3 |
| 31 Mar 2022 | - | £143,439 | 0 |
| 31 Mar 2021 | - | £12,615 | 0 |
| 31 Mar 2020 | - | £41,708 | 0 |
| 31 Mar 2019 | - | £23,212 | - |
| 31 Mar 2018 | - | £84,066 | - |
| 31 Mar 2017 | - | £90,024 | - |
| 31 Mar 2016 | - | £21,239 | - |
| 31 Mar 2015 | £153,892 | £4,285 | - |
| 31 Mar 2014 | £70,048 | £3,185 | - |
| 31 Mar 2013 | £12,890 | £3,225 | - |
| 31 Mar 2012 | - | - | - |
Connections
Owned by
OSS Software Limited → DPS Group Ltd → Ross-Shire Engineering Limited → Broadway Bidco Limited → Broadway Holdco Limited → Broadway Midco Limited
Controls
- Oasis Software Solutions Limited (05505532)
Directors’ other companies
- BROWNLEE, Martin Oliver - Director at Oasis Software Solutions Limited
- BROWNLEE, Martin Oliver - Director at DPS Group Ltd
- CLOUGH, William Edward - Director at Oasis Software Solutions Limited
- MACDONALD, Neil Alexander - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Oasis Software Solutions Limited
- MACGREGOR, Iain Ross - Director at Greenacre Environmental Systems Limited
- MACGREGOR, Iain Ross - Director at GEG (Holdings) Limited
- MACGREGOR, Iain Ross - Director at Ross-Shire Engineering Limited
- MACGREGOR, Iain Ross - Director at RSE Water Technologies Limited
- MACGREGOR, Iain Ross - Director at Envoy Estates Limited
Companies at the same address
- A.p.a.c. Limited (05041541)
- Element Urbanism LLP (OC400471)
- Invitron Limited (05644115)
- Oasis Software Solutions Limited (05505532)
- Pentest Cyber Ltd (09981652)