OSBORNE ASSOCIATES CONSULTANCY (LONDON) LIMITED

Company 08380487 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 29 October 2026; Companies House records the change once the office-holders file with it.

Company age
13 years

Company overview

Incorporation date
29 January 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 29 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 29 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

OSBORNE ASSOCIATES CONSULTANCY (LONDON) LIMITED is a private limited company incorporated on 29 January 2013, with its registered office in London. Companies House lists its business as construction of bridges and tunnels. Its most recent accounts were made up to 31 January 2025. Its next accounts, due by 31 October 2026, are overdue.

On 29 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 29 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 10 April 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

260 Ben Jonson House, Barbican, London, EC2Y 8DL

Industry classification (SIC codes)

42130

Officers & directors (1)

OSBORNE, Martin

Director

Appointed: 29 January 2013

Active

Recent filing history (51)

10 April 2026

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

9 April 2026

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

9 April 2026

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

9 April 2026

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

6 February 2026

Confirmation statement made on 29 January 2026 with no updates

Confirmation statement • Form CS01

1 February 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

31 January 2025

Confirmation statement made on 29 January 2025 with no updates

Confirmation statement • Form CS01

14 January 2025

Director's details changed for Mr Martin Osborne on 4 October 2024

Officers • Form CH01

13 January 2025

Change of details for Mr Martin Osborne as a person with significant control on 4 October 2024

Persons with significant control • Form PSC04

6 August 2024

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

9 July 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

30 January 2024

Confirmation statement made on 29 January 2024 with no updates

Confirmation statement • Form CS01

27 January 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 January 2024

Confirmation statement made on 29 January 2023 with no updates

Confirmation statement • Form CS01

11 May 2023

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

Persons with significant control (1)

Mr Martin Osborne

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

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Filing status

Accounts

Next due: 31 October 2026

OVERDUE

Confirmation statement

Next due: 12 February 2027

Additional information

Has charges No
Super secure PSCs No