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Companies House/Liverpool/Company profile

O.S.S. SECURITY LIMITED

Active
03556772·incorporated 1998-05-01

O.S.S. SECURITY LIMITED is an active UK private limited company, incorporated on 1 May 1998 at Companies House (number 03556772; OpenRegistry canonical ID GB-03556772-o-s-s-security-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-01
Registered Address
SUITES C,D,E,F 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, L3 9QJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

O.S.S. SECURITY LIMITED has 2 persons with significant control on file:

  • Julian Franklin Davies born 1973 resident in United Kingdom, British national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Julie Davies born 1974 resident in United Kingdom, British national. Notified 2023-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-01. Ceased 2023-11-30.

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