Osirian Consulting Limited
03954468 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 465 days
- Confirmation statement
- last made up 2026-03-18 · next due 2027-04-01
Registered office
25 UnderhillMoulsford
Wallingford
South Oxon
Ox10 9jh
Peer comparison
Compared against 1,335 UK companies in SIC 78109 (Other activities of employment placement agencies) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£4,042
↓23.2%
|
£5,265
↓7.2%
|
£5,671
|
| Current assets | — |
— |
£653,736
↓31.9%
|
£959,734
→0.0%
|
£958,977
|
| Cash |
£9,267
↓28.1%
|
£12,893
↑6.1%
|
£12,149
↓91.3%
|
£138,943
↓57.4%
|
£326,213
|
| Net current assets | — |
— |
£272,035
↓37.4%
|
£434,781
↓3.4%
|
£449,979
|
| Net assets |
£31,924
↓81.9%
|
£175,999
↓31.0%
|
£255,243
↓38.7%
|
£416,598
↓1.4%
|
£422,452
|
| Equity |
£31,924
↓81.9%
|
£175,999
↓31.0%
|
£255,243
↓38.7%
|
£416,598
↓1.4%
|
£422,452
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
↓16.7%
|
6
→0.0%
|
6
→0.0%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Page, Tanya Verity · Secretary appointed 2003-10-17
- Lapthorn, Colin John · Director appointed 2000-05-10
- Wells, Paul · Director appointed 2013-11-25 resigned 2016-03-14
- Lapthorn, Roger Colin · Secretary appointed 2000-05-10 resigned 2003-10-17
- Ovalsec Limited · Corporate Nominee Director appointed 2000-03-23 resigned 2000-05-10
- Oval Nominees Limited · Corporate Nominee Director appointed 2000-03-23 resigned 2000-05-10
People with significant control (2)
-
Mr Colin John Lapthorn ActiveIndividual Psc · English · resident in United Kingdom · born 1/1966 · notified 2016-04-06Significant influence or control
-
Osirian Group Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
Held by Zodeq LimitedCreated 2023-05-03
-
Held by National Westminster Bank Public Limited CompanyCreated 2022-01-20 · satisfied 2023-05-04
-
Held by Lloyds Bank PLCCreated 2018-09-18 · satisfied 2021-08-04None.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2005-01-21 · satisfied 2009-04-04Part of 22 farnham drive, caversham part village, reading, berkshire, t/no BK259077. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Debenture SatisfiedHeld by Lombard Natwest Factors LimitedCreated 2000-10-10 · satisfied 2023-05-04Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-23 Total-exemption-full accounts AA Accounts
- 2026-03-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-13 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-06-13 Legacy (paper) SH20 Capital
- 2025-06-13 Legacy (paper) CAP-SS Insolvency
- 2025-06-13 Resolution (paper) RESOLUTIONS Resolution
- 2025-06-09 Total-exemption-full accounts AA Accounts
- 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-04 Total-exemption-full accounts AA Accounts
- 2024-03-27 Change to a person with significant control PSC05 PSC
- 2024-03-27 Director details changed CH01 Officers
- 2024-03-27 Secretary details changed CH03 Officers
- 2024-03-27 Change to a person with significant control PSC04 PSC
- 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-27 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register