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Company Information for

OSPREY ACQUISITIONS LIMITED

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
Company Registration Number
05915896
Private Limited Company
Active

Company Overview

About Osprey Acquisitions Ltd
OSPREY ACQUISITIONS LIMITED was founded on 2006-08-24 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Osprey Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OSPREY ACQUISITIONS LIMITED
 
Legal Registered Office
LANCASTER HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
Other companies in PE29
 
Filing Information
Company Number 05915896
Company ID Number 05915896
Date formed 2006-08-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 11:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSPREY ACQUISITIONS LIMITED
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Companies with same name OSPREY ACQUISITIONS LIMITED
The following companies were found which have the same name as OSPREY ACQUISITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSPREY ACQUISITIONS, LLC NV Permanently Revoked Company formed on the 2005-05-17

Company Officers of OSPREY ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE TYTHERLEIGH RUSSELL
 Company Secretary 2008-05-03
JOHN RICHARD BARRY
 Director 2018-03-22
STEPHEN ROBERT BILLINGHAM
 Director 2015-04-01
JAMES ALEXANDER BRYCE
 Director 2015-02-13
SCOTT ROBERT JAMES LONGHURST
 Director 2007-01-25
MANOJ MEHTA
 Director 2016-07-20
NIALL PATRICK MILLS
 Director 2008-09-25
ROBERT STEWART NAPIER
 Director 2015-07-23
ALEXANDROS NASSUPHIS
 Director 2015-11-25
BATISTE THOMAS DEGARIS OGIER
 Director 2015-11-25
PETER JOHN SIMPSON
 Director 2010-01-30
DUNCAN JOHN SYMONDS
 Director 2016-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
CRESSIDA MARY HOGG
 Director 2015-02-13 2018-05-23
WERNER KERSCHL
 Director 2013-05-13 2016-07-20
ANDREW JULIAN FREDERICK COX
 Director 2012-05-29 2016-06-14
JAMES ALEXANDER BRYCE
 Director 2015-07-23 2015-07-23
JAMES ALEXANDER BRYCE
 Director 2014-12-01 2015-06-04
ROBERT STEWART NAPIER
 Director 2015-01-22 2015-03-31
ANDRE BOURBONNAIS
 Director 2010-07-28 2015-02-13
ADRIAN ALASTAIR MONTAGUE
 Director 2009-03-26 2015-01-22
ANDREAS HERMAN KOETTERING
 Director 2012-03-31 2014-12-01
CRESSIDA MARY HOGG
 Director 2006-09-12 2014-03-31
MANOJ MEHTA
 Director 2007-11-27 2013-05-13
DANIEL KARL FETTER
 Director 2007-05-24 2012-03-31
GREAME FRANCIS BEVANS
 Director 2006-08-24 2010-07-28
DANIEL KARL FETTER
 Director 2007-05-24 2010-07-28
JONSON COX
 Director 2007-01-25 2010-03-31
PETER CHARLES FLETCHER HICKSON
 Director 2007-02-07 2009-02-27
ANDREW SAMUEL LIAU
 Director 2007-05-24 2008-12-12
DANIEL VINCENT LATHAM
 Director 2008-02-07 2008-09-25
PATRICK FIRTH
 Company Secretary 2006-12-20 2008-05-03
DAMIAN JOSEPH MOLONEY
 Director 2006-12-01 2007-09-19
CHRISTOPHER ROBERT KOSKI
 Director 2006-12-01 2007-05-24
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-08-24 2006-12-19
NEIL EDMUND KING
 Director 2006-08-24 2006-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE TYTHERLEIGH RUSSELL ANGLIAN VENTURE HOLDINGS LIMITED Company Secretary 2008-05-03 CURRENT 2007-11-13 Active
CLAIRE TYTHERLEIGH RUSSELL OSPREY HOLDCO LIMITED Company Secretary 2008-05-03 CURRENT 2006-08-24 Active
JOHN RICHARD BARRY OSPREY HOLDCO LIMITED Director 2018-03-22 CURRENT 2006-08-24 Active
JOHN RICHARD BARRY AWG PARENT CO LIMITED Director 2018-03-22 CURRENT 2000-02-29 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES UK PARENT CO LIMITED Director 2018-05-28 CURRENT 2018-04-05 Active
STEPHEN ROBERT BILLINGHAM OSPREY HOLDCO LIMITED Director 2015-04-01 CURRENT 2006-08-24 Active
STEPHEN ROBERT BILLINGHAM AWG PARENT CO LIMITED Director 2015-04-01 CURRENT 2000-02-29 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER (OSPREY) FINANCING PLC Director 2015-04-01 CURRENT 2010-12-22 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2014-11-26 CURRENT 2001-11-28 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES FINANCING PLC Director 2014-11-26 CURRENT 2001-11-28 Active
STEPHEN ROBERT BILLINGHAM ANGLIAN WATER SERVICES LIMITED Director 2014-11-26 CURRENT 1989-04-01 Active
JAMES ALEXANDER BRYCE OSPREY HOLDCO LIMITED Director 2015-07-23 CURRENT 2006-08-24 Active
JAMES ALEXANDER BRYCE AWG PARENT CO LIMITED Director 2015-02-13 CURRENT 2000-02-29 Active
JAMES ALEXANDER BRYCE ANGLIAN WATER SERVICES LIMITED Director 2014-12-01 CURRENT 1989-04-01 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES UK PARENT CO LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
SCOTT ROBERT JAMES LONGHURST INFINIS ENERGY MANAGEMENT LIMITED Director 2017-05-10 CURRENT 2016-10-18 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN PORTFOLIO MANAGEMENT LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2018-02-20
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER (OSPREY) FINANCING PLC Director 2010-12-22 CURRENT 2010-12-22 Active
SCOTT ROBERT JAMES LONGHURST AWG CENTRAL SERVICES LIMITED Director 2009-02-02 CURRENT 2001-03-05 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN VENTURE HOLDINGS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
SCOTT ROBERT JAMES LONGHURST OSPREY HOLDCO LIMITED Director 2007-01-25 CURRENT 2006-08-24 Active
SCOTT ROBERT JAMES LONGHURST MORRISON LIMITED Director 2004-11-30 CURRENT 2003-03-18 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2004-11-18 CURRENT 2001-11-28 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES FINANCING PLC Director 2004-11-18 CURRENT 2001-11-28 Active
SCOTT ROBERT JAMES LONGHURST ANGLIAN WATER SERVICES LIMITED Director 2004-11-18 CURRENT 1989-04-01 Active
SCOTT ROBERT JAMES LONGHURST AWG PARENT CO LIMITED Director 2004-11-04 CURRENT 2000-02-29 Active
SCOTT ROBERT JAMES LONGHURST AWG GROUP LIMITED Director 2004-11-03 CURRENT 1989-04-01 Active
MANOJ MEHTA OSPREY HOLDCO LIMITED Director 2016-07-20 CURRENT 2006-08-24 Active
MANOJ MEHTA AWG PARENT CO LIMITED Director 2016-07-20 CURRENT 2000-02-29 Active
NIALL PATRICK MILLS NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED Director 2018-07-25 CURRENT 2007-11-15 Active
NIALL PATRICK MILLS NORTH WEST ELECTRICITY NETWORKS PLC Director 2015-11-23 CURRENT 2007-11-15 Active
NIALL PATRICK MILLS ANGLIAN WATER SERVICES LIMITED Director 2014-04-01 CURRENT 1989-04-01 Active
NIALL PATRICK MILLS FIRST STATE GAS INFRASTRUCTURE LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
NIALL PATRICK MILLS FIRST STATE GAS INFRASTRUCTURE MANAGEMENT LIMITED Director 2013-07-18 CURRENT 2013-07-18 Dissolved 2014-04-11
NIALL PATRICK MILLS NWEN FINANCE PLC Director 2013-01-29 CURRENT 2013-01-24 Active
NIALL PATRICK MILLS ENW FINANCE PLC Director 2009-06-23 CURRENT 2009-03-12 Active
NIALL PATRICK MILLS ENW CAPITAL FINANCE PLC Director 2009-06-23 CURRENT 2009-04-08 Active
NIALL PATRICK MILLS ELECTRICITY NORTH WEST LIMITED Director 2009-06-12 CURRENT 1989-04-01 Active
NIALL PATRICK MILLS OSPREY HOLDCO LIMITED Director 2008-09-25 CURRENT 2006-08-24 Active
NIALL PATRICK MILLS AWG PARENT CO LIMITED Director 2008-09-25 CURRENT 2000-02-29 Active
ROBERT STEWART NAPIER ST MUNGO COMMUNITY HOUSING ASSOCIATION Director 2016-01-01 CURRENT 2012-09-24 Active
ROBERT STEWART NAPIER BROADWAY HOMELESSNESS AND SUPPORT Director 2016-01-01 CURRENT 1977-02-18 Active
ROBERT STEWART NAPIER MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2015-11-24 CURRENT 2013-01-09 Active
ROBERT STEWART NAPIER OSPREY HOLDCO LIMITED Director 2015-07-23 CURRENT 2006-08-24 Active
ROBERT STEWART NAPIER AWG PARENT CO LIMITED Director 2015-07-23 CURRENT 2000-02-29 Active
ROBERT STEWART NAPIER WATTS GALLERY TRUST Director 2007-03-08 CURRENT 2007-03-08 Active
ALEXANDROS NASSUPHIS AWG PARENT CO LIMITED Director 2018-07-18 CURRENT 2000-02-29 Active
ALEXANDROS NASSUPHIS NORTH HARBOUR SERVICES LIMITED Director 2015-02-05 CURRENT 2013-03-28 Dissolved 2015-11-24
BATISTE THOMAS DEGARIS OGIER OSPREY HOLDCO LIMITED Director 2015-11-25 CURRENT 2006-08-24 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES UK PARENT CO LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
PETER JOHN SIMPSON OPEN WATER MARKET LIMITED Director 2014-04-15 CURRENT 2013-11-26 Dissolved 2016-07-19
PETER JOHN SIMPSON MORRISON LIMITED Director 2012-12-10 CURRENT 2003-03-18 Active
PETER JOHN SIMPSON ANGLIAN WATER (OSPREY) FINANCING PLC Director 2010-12-22 CURRENT 2010-12-22 Active
PETER JOHN SIMPSON ANGLIAN VENTURE HOLDINGS LIMITED Director 2010-01-30 CURRENT 2007-11-13 Active
PETER JOHN SIMPSON OSPREY HOLDCO LIMITED Director 2010-01-30 CURRENT 2006-08-24 Active
PETER JOHN SIMPSON AWG GROUP LIMITED Director 2010-01-30 CURRENT 1989-04-01 Active
PETER JOHN SIMPSON AWG PARENT CO LIMITED Director 2010-01-30 CURRENT 2000-02-29 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES HOLDINGS LIMITED Director 2004-11-18 CURRENT 2001-11-28 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES FINANCING PLC Director 2004-11-18 CURRENT 2001-11-28 Active
PETER JOHN SIMPSON ANGLIAN WATER SERVICES LIMITED Director 2004-11-18 CURRENT 1989-04-01 Active
DUNCAN JOHN SYMONDS ANGLIAN WATER SERVICES LIMITED Director 2016-11-01 CURRENT 1989-04-01 Active
DUNCAN JOHN SYMONDS OSPREY HOLDCO LIMITED Director 2016-07-20 CURRENT 2006-08-24 Active
DUNCAN JOHN SYMONDS AWG PARENT CO LIMITED Director 2016-07-20 CURRENT 2000-02-29 Active
DUNCAN JOHN SYMONDS MORETON FIELDS LTD. Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-08-29CONFIRMATION STATEMENT MADE ON 27/08/24, WITH NO UPDATES
2024-08-06DIRECTOR APPOINTED MR MARK JOHN THURSTON
2024-08-06APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SIMPSON
2024-02-01DIRECTOR APPOINTED DR ROSALIND CATHERINE RIVAZ
2024-01-29APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND HIRST
2023-11-28APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BUCK
2023-11-28DIRECTOR APPOINTED MR ANTHONY DONNELLY
2023-09-04CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-07APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER
2023-08-07DIRECTOR APPOINTED PAUL FREDERICK GARRY WHITTAKER
2022-09-01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-3017/12/21 STATEMENT OF CAPITAL GBP 876157518.49
2021-12-30SH0117/12/21 STATEMENT OF CAPITAL GBP 876157518.49
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2021-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-14SH0113/07/21 STATEMENT OF CAPITAL GBP 876157517.49
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059158960005
2021-06-11AP01DIRECTOR APPOINTED MR ROBERT STEWART NAPIER
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR PROJESH BANERJEA
2021-05-10PSC07CESSATION OF OSPREY HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-10PSC02Notification of Osprey Investco Limited as a person with significant control on 2021-05-10
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER
2020-12-07CH01Director's details changed for Mr Steven John Buck on 2020-12-07
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-30AP01DIRECTOR APPOINTED MR JOHN RAYMOND HIRST
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA
2020-07-29AP01DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT BILLINGHAM
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-09-02CH01Director's details changed for Mr Peter John Simpson on 2019-09-02
2019-08-29CH01Director's details changed for Mr James Alexander Bryce on 2019-08-29
2019-08-06AP01DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JAMES LONGHURST
2019-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2018-10-18RES13Resolutions passed:
  • Transaction 05/10/2018
  • Resolution of allotment of securities
2018-10-08SH0105/10/18 STATEMENT OF CAPITAL GBP 876157516.49
2018-09-27CH01Director's details changed for Mr Peter John Simpson on 2013-10-01
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-04CH01Director's details changed for Mr Alexandros Nassuphis on 2018-09-04
2018-08-23CH01Director's details changed for Mr Alexandros Nassuphis on 2018-08-23
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30AP01DIRECTOR APPOINTED MR ALEXANDROS NASSUPHIS
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BATISTE THOMAS DEGARIS OGIER
2018-07-02AP01DIRECTOR APPOINTED MR MAMOUN JAMAI
2018-07-02CH01Director's details changed for Mr Projesh Banerjea on 2018-06-22
2018-06-28AP01DIRECTOR APPOINTED MR PROJESH BANERJEA
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS NASSUPHIS
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA MARY HOGG
2018-03-27AP01DIRECTOR APPOINTED MR JOHN RICHARD BARRY
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 854157516.49
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 854157516.49
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-09-20AP01DIRECTOR APPOINTED MR ALEXANDROS NASSUPHIS
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2016-08-16AP01DIRECTOR APPOINTED MANOJ MEHTA
2016-08-16AP01DIRECTOR APPOINTED MR DUNCAN JOHN SYMONDS
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WERNER KERSCHL
2016-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COX
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE
2015-12-16AP01DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BATISTE OGIER
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6YJ
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 854157516.49
2015-08-28AR0127/08/15 FULL LIST
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-29AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
2015-07-28AP01DIRECTOR APPOINTED MR ROBERT STEWART NAPIER
2015-07-22AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
2015-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STONE
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCE
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NAPIER
2015-04-09AP01DIRECTOR APPOINTED DR STEPHEN ROBERT BILLINGHAM
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN STONE / 20/10/2014
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 20/10/2014
2015-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 20/10/2014
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SIMPSON / 20/10/2014
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS ROGERS / 20/10/2014
2015-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 20/10/2014
2015-03-04AP01DIRECTOR APPOINTED CRESSIDA MARY HOGG
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BOURBONNAIS
2015-01-29AP01DIRECTOR APPOINTED MR ROBERT STEWART NAPIER
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOETTERING
2014-12-03AP01DIRECTOR APPOINTED MR JAMES ALEXANDER BRYCE
2014-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2014 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 854157516.49
2014-09-25AR0124/08/14 FULL LIST
2014-07-29AP01DIRECTOR APPOINTED MR BATISTE THOMAS DEGARIS OGIER
2014-04-07AP01DIRECTOR APPOINTED PHILIP JOSEPH WHITE
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CRESSIDA HOGG
2013-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-10AR0124/08/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED WERNER KERSCHL
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MANOJ MEHTA
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-04AP01DIRECTOR APPOINTED MARK NICHOLAS ROGERS
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE O'REILLY
2012-09-12AR0124/08/12 FULL LIST
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
2012-06-08AP01DIRECTOR APPOINTED ANDREW JULIAN FREDERICK COX
2012-04-11AP01DIRECTOR APPOINTED DR ANDREAS HERMAN KOETTERING
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIMPSON / 14/11/2011
2011-10-07AP01DIRECTOR APPOINTED DR TIMOTHY JOHN STONE
2011-09-19AR0124/08/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WITCOMB
2010-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-23AP01DIRECTOR APPOINTED DANIEL KARL FETTER
2010-08-27AR0124/08/10 FULL LIST
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GREAME BEVANS
2010-08-11AP01DIRECTOR APPOINTED ANDRE BOURBONNAIS
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JONSON COX
2010-02-04AP01DIRECTOR APPOINTED PETER SIMPSON
2010-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH WHITE / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK WITCOMB / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK MILLS / 01/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH O'REILLY / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRESSIDA MARY HOGG / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOJ MEHTA / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009
2009-09-18363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-07ELRESS386 DISP APP AUDS 04/09/2009
2009-09-07ELRESS252 DISP LAYING ACC 04/09/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL FETTER / 01/07/2009
2009-05-07RES13PRIOR CONDUCT RATIFICATION 26/03/2009
2009-05-07RES01ADOPT ARTICLES 26/03/2009
2009-04-21288aDIRECTOR APPOINTED ADRIAN ALASTAIR MONTAGUE
2009-03-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HICKSON
2009-02-07123NC INC ALREADY ADJUSTED 01/12/06
2009-02-07RES04GBP NC 10000000/1000000000 29/01/2009
2009-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LIAU
2009-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-29288aDIRECTOR APPOINTED NIALL PATRICK MILLS
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR DANIEL LATHAM
2008-09-05363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-13288aSECRETARY APPOINTED CLAIRE TYTHERLEIGH RUSSELL
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY PATRICK FIRTH
2007-09-10Return made up to 24/08/07; full list of members
2006-09-21New director appointed
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSPREY ACQUISITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSPREY ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-02-03 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED
DEBENTURE 2007-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
SECURITY INTEREST OVER ACCOUNT 2006-12-19 Outstanding DEUTSCHE TRUSTEE COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE 2006-10-01 Satisfied DEUTSCHE BANK AG LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Intangible Assets
Patents
We have not found any records of OSPREY ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSPREY ACQUISITIONS LIMITED
Trademarks
We have not found any records of OSPREY ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSPREY ACQUISITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OSPREY ACQUISITIONS LIMITED are:

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RE3 LIMITED £ 20,191,185
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SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OSPREY ACQUISITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSPREY ACQUISITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSPREY ACQUISITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE29 6XU