OSL Group Limited
- Company number
- 09727349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Sara Wyn Rees | Secretary | 23 Feb 2022 | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent | 9 Dec 2021 | 25 Nov 2025 |
| Mr Mark Railton Legh-Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Nov 2025 |
| Terma A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 | - | - |
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | £3,619,876 | 0 |
| 31 Mar 2020 | £3,549,520 | 0 |
| 31 Mar 2019 | £3,548,697 | - |
| 31 Mar 2018 | £3,548,950 | - |
| 31 Mar 2017 | £3,550,000 | - |
| 31 Aug 2016 Dormant | £1 | - |
Connections
Controls
- Operational Solutions Ltd (07196015)
Companies at the same address
- Nexus Nine Limited (10731020)
- Operational Solutions Ltd (07196015)
- R.S. Capp Limited (03002612)
- Rinicom Intelligent Solutions Limited (12405298)