LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 4
- Officers
- 13
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-02-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 36-38 Botolph Lane, London, EC3R 8DE, United Kingdom
Low
Risk
OSMOSIS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2013-02-27 (active).
/03
Ownership & control
Owners / controllers
- OSMOSIS (HOLDINGS) LIMITED
Holdings / subsidiaries
- OSMOSIS (HOLDINGS) LIMITED
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08422391
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-27
- Registered office
- 36-38 Botolph Lane, London, EC3R 8DE, United Kingdom
- SIC
- 64205
Officers · 7 active
- STEPHEN, Graeme Colvillesecretary · appt 2013-02-27
- DEAR, Benjamin Georgedirector · British · appt 2013-02-27
- DREWS, Stefaniedirector · German · appt 2024-01-15
- EDWARDS, Michaela Rodriguesdirector · American · appt 2020-03-30
- EVEN, Michael Kdirector · American · appt 2018-08-31
- MAHER, Peter Rolanddirector · British · appt 2026-07-14
- STEPHEN, Graeme Colvilledirector · British · appt 2013-09-19
- GRIP, Douglas Carl(resigned)director · American · appt 2014-07-15
- HEYNS, Jan Gerrit(resigned)director · American · appt 2013-02-27
- RASHID, Saad(resigned)director · British · appt 2013-09-19
- ROBERTSON, Sandra(resigned)director · British · appt 2024-01-23
- TULLY, Martin Andrew(resigned)director · British · appt 2014-07-14
Beneficial owners · PSC · 0 current
- ■Anthony David Holt As Trustee Of The Osmosis Group Employee Share Trust25–50% sharescorporate PSC · United Kingdom · ceased 2026-02-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-29
- Confirmation stmt due
- 2027-05-15
/07
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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