Ltd Facts The UK company register, as filed

Register entry · No. 07735648

OSS SOFTWARE LIMITED

Active Private Limited Company Incorporated 10 Aug 2011

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £359,143.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Trading history

    Incorporated 10 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WYASTONE BUSINESS PARK, WYASTONE LEYS, MONMOUTH, GWENT, NP25 3SR

    As filed with Companies House.

  2. Nature of business

    • 62011 Ready-made interactive leisure and entertainment software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. OSS SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £181,952 £359,143 3
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £143,439 £321,030 0
31 Mar 2021 not published not published £12,615 £305,950 0
31 Mar 2020 not published not published £41,708 £237,137 0
31 Mar 2019 not published not published £23,212 £250,937 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Neil Alexander Macdonald Company Director Director 10 Aug 2011 — July 1975 British · England
William Edward Clough Company Director Director 10 Aug 2011 — June 1972 British · England
Stephen James Slessor Company Director Director 20 Dec 2024 — May 1976 British · Scotland
Martin James Mathers Company Director Director 20 Dec 2024 — July 1973 British · Scotland
Iain Ross Macgregor Director 20 Dec 2024 — January 1982 British · United Kingdom
Martin Oliver Brownlee Company Director Director 20 Dec 2024 — November 1972 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dps Group Ltd company · Sc328334 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 20 Dec 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OSS SOFTWARE LIMITED still trading?

The register shows OSS SOFTWARE LIMITED as active.

What does OSS SOFTWARE LIMITED do?

It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).

When was OSS SOFTWARE LIMITED set up?

It was incorporated on 10 August 2011.

When are OSS SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is OSS SOFTWARE LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs OSS SOFTWARE LIMITED?

OSS SOFTWARE LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 07891100 AIRGLOW LTD Active Private Limited Company Inc. 23 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  2. 07890248 WHISPERING GIBBON LTD Active Private Limited Company Inc. 22 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  3. 07888208 V-NOVA INTERNATIONAL LTD Active Private Limited Company Inc. 20 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  4. 07882357 MIDOKI LIMITED Active Private Limited Company Inc. 14 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development
  5. 07880461 ADA FINEX LIMITED Active Private Limited Company Inc. 13 Dec 2011 62011 · Ready-made interactive leisure and entertainment software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House