OSMOSIS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
OSMOSIS (HOLDINGS) LIMITED

COMPANY NUMBER
08422391

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
27/02/2013 (11 years and 8 months old)

WEBSITE
www.osmosisholdings.com

CONFIRMATION STATEMENT MADE UP TO
01/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

36-38 BOTOLPH LANE
LONDON
EC3R 8DE

Telephone: 02039256555
TPS: No

TRADING ADDRESSES

36-38 Botolph Lane
LONDON
EC3R 8DE

Telephone: 39256555

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

52.89%

NET WORTH

£713.1k

67.24%

TOTAL LIABILITIES

£543.5k

29.07%

NET ASSETS

£1.1M

57.91%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OSMOSIS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Sandra Robertson (931858038) Appointed
Date: 26/01/2024	Event: Jan Gerrit Heyns (916841432) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OSMOSIS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OSMOSIS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OSMOSIS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

52.89%

NET WORTH

£713.1k

67.24%

TOTAL LIABILITIES

£543.5k

29.07%

NET ASSETS

£1.1M

57.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW SPANGLER	Owned: 0.63 %	Shares: 126,603	Price per share: £0.00	Total Value: £12.66
THE OSMOSIS GROUP EMPLOYEE SHARE TRUST	Owned: 24.26 %	Shares: 4,891,049	Price per share: £0.00	Total Value: £489.10
SUSTAINABLE INVESTORS FUND LP	Owned: 14.01 %	Shares: 2,823,884	Price per share: £0.00	Total Value: £282.39
THE OXFORD FUNDS ENDOWMENT MASTER	Owned: 11.65 %	Shares: 2,349,167	Price per share: £0.00	Total Value: £234.92
NIKKO ASSET MANAGEMENT CO LTD	Owned: 6.59 %	Shares: 1,327,574	Price per share: £0.00	Total Value: £132.76
BENJAMIN GEORGE DEAR	Owned: 5.53 %	Shares: 1,114,647	Price per share: £0.00	Total Value: £111.46
ANDREW HARMER	Owned: 0.61 %	Shares: 122,766	Price per share: £0.00	Total Value: £12.28
NIKKO ASSET MANAGEMENT CO LTD	Owned: 4.33 %	Shares: 873,397	Price per share: £0.00	Total Value: £87.34
SUMITOMO MITSUI TRUST ASSET MANAGEMENT CO LTD	Owned: 3.64 %	Shares: 733,657	Price per share: £0.00	Total Value: £73.37
SPANGLER FAMILY LIVING TRUST	Owned: 3.32 %	Shares: 668,920	Price per share: £0.00	Total Value: £66.89
ALEXANDER STEPHEN	Owned: 0.55 %	Shares: 110,340	Price per share: £0.00	Total Value: £11.03
TOM STEFFEN	Owned: 0.53 %	Shares: 107,421	Price per share: £0.00	Total Value: £10.74
NEVELON CHEAND	Owned: 0.49 %	Shares: 99,748	Price per share: £0.00	Total Value: £9.97
LENNART HERMANS	Owned: 0.48 %	Shares: 95,911	Price per share: £0.00	Total Value: £9.59
LISA HARRISON	Owned: 0.34 %	Shares: 69,056	Price per share: £0.00	Total Value: £6.91
ROBERT PARKER	Owned: 0.33 %	Shares: 66,323	Price per share: £0.00	Total Value: £6.63
ANTHONY CHISNALL	Owned: 0.31 %	Shares: 62,088	Price per share: £0.00	Total Value: £6.21
GRAEME COLVILLE STEPHEN	Owned: 0.27 %	Shares: 53,524	Price per share: £0.00	Total Value: £5.35
SUSAN HUNNISETT	Owned: 0.25 %	Shares: 49,874	Price per share: £0.00	Total Value: £4.99
ELIE SALMAN	Owned: 0.21 %	Shares: 42,201	Price per share: £0.00	Total Value: £4.22
ANDREW SPANGLER	Owned: 0.19 %	Shares: 38,397	Price per share: £0.00	Total Value: £3.84
GRAEME COLVILLE STEPHEN	Owned: 3.31 %	Shares: 667,759	Price per share: £0.00	Total Value: £66.78
JAMES ARBIB	Owned: 2.36 %	Shares: 476,407	Price per share: £0.00	Total Value: £47.64
EQUIOM (GUERNSEY) LIMITED	Owned: 1.99 %	Shares: 401,571	Price per share: £0.00	Total Value: £40.16
MICHAEL O'BRIEN	Owned: 1.72 %	Shares: 346,343	Price per share: £0.00	Total Value: £34.63
ANDREW HARMER	Owned: 0.18 %	Shares: 37,234	Price per share: £0.00	Total Value: £3.72
TOM STEFFEN	Owned: 0.16 %	Shares: 32,579	Price per share: £0.00	Total Value: £3.26
ALEXANDER STEPHEN	Owned: 0.16 %	Shares: 31,416	Price per share: £0.00	Total Value: £3.14
LAKSHMAN SATHANANTHAN	Owned: 0.15 %	Shares: 30,692	Price per share: £0.00	Total Value: £3.07
NEVELON CHEAND	Owned: 0.15 %	Shares: 30,252	Price per share: £0.00	Total Value: £3.03
LENNART HERMANS	Owned: 0.14 %	Shares: 29,089	Price per share: £0.00	Total Value: £2.91
MYRIAM AOUALI	Owned: 0.13 %	Shares: 26,928	Price per share: £0.00	Total Value: £2.69
MARTIN ANDREW TULLY	Owned: 1.65 %	Shares: 332,531	Price per share: £0.00	Total Value: £33.25
ROBERT PARKER	Owned: 1.51 %	Shares: 304,927	Price per share: £0.00	Total Value: £30.49
MIMAIN AB	Owned: 1.36 %	Shares: 275,000	Price per share: £0.00	Total Value: £27.50
MICHAEL K. EVEN	Owned: 1.30 %	Shares: 262,500	Price per share: £0.00	Total Value: £26.25
BENJAMIN GEORGE DEAR	Owned: 0.88 %	Shares: 178,208	Price per share: £0.00	Total Value: £17.82
MICHAEL INGELOG	Owned: 0.87 %	Shares: 175,000	Price per share: £0.00	Total Value: £17.50
THE WITHAM TRUST	Owned: 0.86 %	Shares: 173,478	Price per share: £0.00	Total Value: £17.35
ELEMENTAL PARTNERS LLP	Owned: 0.77 %	Shares: 154,300	Price per share: £0.00	Total Value: £15.43
DAVID LONGMUIR	Owned: 0.74 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
LISA HARRISON	Owned: 0.10 %	Shares: 20,944	Price per share: £0.00	Total Value: £2.09
FREDRIK WERNEMAN	Owned: 0.10 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SHIKHAR VERMA	Owned: 0.10 %	Shares: 19,182	Price per share: £0.00	Total Value: £1.92
MATTHEW KILLEYA	Owned: 0.08 %	Shares: 16,892	Price per share: £0.00	Total Value: £1.69
ANTHONY CHISNALL	Owned: 0.08 %	Shares: 16,290	Price per share: £0.00	Total Value: £1.63
SUSAN HUNNISETT	Owned: 0.08 %	Shares: 15,126	Price per share: £0.00	Total Value: £1.51
ELIE SALMAN	Owned: 0.06 %	Shares: 12,799	Price per share: £0.00	Total Value: £1.28
CHUNGYEE CHAN	Owned: 0.06 %	Shares: 11,509	Price per share: £0.00	Total Value: £1.15
LIAM O'CONNELL	Owned: 0.06 %	Shares: 11,509	Price per share: £0.00	Total Value: £1.15
JAMES PADKIN	Owned: 0.06 %	Shares: 11,509	Price per share: £0.00	Total Value: £1.15
JAKE ATKINS	Owned: 0.06 %	Shares: 11,509	Price per share: £0.00	Total Value: £1.15
LAKSHMAN SATHANANTHAN	Owned: 0.05 %	Shares: 9,308	Price per share: £0.00	Total Value: £0.93
BENJAMIN STIMPSON	Owned: 0.04 %	Shares: 7,673	Price per share: £0.00	Total Value: £0.77
ALIENOR HAMMER	Owned: 0.04 %	Shares: 7,673	Price per share: £0.00	Total Value: £0.77
SHIKHAR VERMA	Owned: 0.03 %	Shares: 5,818	Price per share: £0.00	Total Value: £0.58
JAKE ATKINS	Owned: 0.02 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
CHUNGYEE CHAN	Owned: 0.02 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
LIAM O'CONNELL	Owned: 0.02 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
JAMES PADKIN	Owned: 0.02 %	Shares: 3,491	Price per share: £0.00	Total Value: £0.35
BENJAMIN STIMPSON	Owned: 0.01 %	Shares: 2,327	Price per share: £0.00	Total Value: £0.23
ALIENOR HAMMER	Owned: 0.01 %	Shares: 2,327	Price per share: £0.00	Total Value: £0.23
P.A. NOLAN	Owned: 0.00 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin George Dear 27/02/2013 - Present (11 years and 8 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Graeme Colville Stephen 27/02/2013 - Present (11 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Graeme Stephen 19/09/2013 - Present (11 years and 2 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 14 Past: 23	View Report
Michael K Even 31/08/2018 - Present (6 years and 2 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michaela Rodrigues Edwards 30/03/2020 - Present (4 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OSMOSIS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED	Non-Trading	View Report
OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 29/01/2024	Event: New Board Member Sandra Robertson (931858038) Appointed
Date: 26/01/2024	Event: Jan Gerrit Heyns (916841432) has left the board
Date: 26/01/2024	Event: Douglas Carl Grip (918946109) has left the board
Date: 17/01/2024	Event: New Board Member Stefanie Drews (931810529) Appointed
Date: 10/01/2024	Event: New Accounts filed
Date: 13/05/2023	Event: New Confirmation Statement filed
Date: 27/11/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 28/11/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Board Member Michaela Rodrigues Edwards (926858261) Appointed
Date: 08/03/2020	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: Change in Reg. Office
Date: 30/01/2019	Event: Saad Rashid (907384025) has left the board
Date: 22/12/2018	Event: New Accounts filed
Date: 04/09/2018	Event: New Board Member Michael Even (924994965) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Accounts filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 20/08/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: Martin Andrew Tully (908804431) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 02/08/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Board Member Douglas Carl Grip (918946109) Appointed
Date: 18/07/2014	Event: New Board Member Martin Andrew Tully (908804431) Appointed
Date: 28/03/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: New Board Member Saad Rashid (907384025) Appointed
Date: 01/10/2013	Event: New Board Member Graeme Colville Stephen (910243942) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OSMOSIS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£713.1k

£543.5k

£1.1M

People Overview

6

4

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£713.1k

£543.5k

£1.1M

Accounts

People Overview

6

4

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™