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Companies House/Newcastle Upon Tyne/Company profile

OSBORNE SECRETARIES LIMITED

Active
04699481·incorporated 2003-03-17

OSBORNE SECRETARIES LIMITED is an active UK private limited company, incorporated on 17 March 2003 at Companies House (number 04699481; OpenRegistry canonical ID GB-04699481-osborne-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne, Tyne & Wear (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-17
Registered Address
THE CUBE, BARRACK ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6DB
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OSBORNE SECRETARIES LIMITED

Filings

Check filing history of OSBORNE SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

OSBORNE SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mrs Karen Tracy Simms born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Christopher Jonathan Welch born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04699481.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.