Ltd Facts The UK company register, as filed

Register entry · No. 09727349

OSL GROUP LIMITED

Active Private Limited Company Incorporated 11 Aug 2015

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

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

    Companies House register
The other 12 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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

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

    Net assets £3,619,876.

    Accounts to 31 Mar 2021 · See it
  • Clear
    Trading history

    Incorporated 11 Aug 2015 (11 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, UNITED KINGDOM, RG7 4QN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Jul 2027
    Last made up to
    26 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. OSL GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2021 not published not published — £3,619,876 0
31 Mar 2020 not published not published — £3,549,520 0
31 Mar 2019 not published not published — £3,548,697 —
31 Mar 2018 * not published not published — £3,548,950 —

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Railton Legh-Smith Director Director 11 Aug 2015 — December 1969 British · United Kingdom
Simon John Trist Chief Operating Officer Director 19 Sep 2023 — February 1966 British · England
Victor Manuel Chavez Director Director 1 Jan 2024 — January 1963 British · England
Per Thiesen Director 25 Nov 2025 — December 1970 Danish · Denmark

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Terma A/S company · 41881828 · Denmark Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Nov 2025 — —

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 OSL GROUP LIMITED still trading?

The register shows OSL GROUP LIMITED as active.

What does OSL GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was OSL GROUP LIMITED set up?

It was incorporated on 11 August 2015.

When are OSL GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OSL GROUP LIMITED's next confirmation statement due?

By 10 July 2027.

Who runs OSL GROUP LIMITED?

OSL GROUP LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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