OSBORNE CLARKE SERVICES

Overview

Company Name	OSBORNE CLARKE SERVICES
Company Status	Active
Legal Form	Private unlimited company
Company Number	03049484
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OSBORNE CLARKE SERVICES?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OSBORNE CLARKE SERVICES located?

Registered Office Address	One London Wall EC2Y 5EB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OSBORNE CLARKE SERVICES?

Previous Company Names
Company Name	From	Until
OVAL (998)	Jul 28, 1995	Jul 28, 1995
OVAL (998) LIMITED	Apr 25, 1995	Apr 25, 1995

What are the latest accounts for OSBORNE CLARKE SERVICES?

Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OSBORNE CLARKE SERVICES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2026
Next Confirmation Statement Due	May 09, 2026
Next Confirmation Statement Made Up To	Apr 25, 2025
Overdue	No

What are the latest filings for OSBORNE CLARKE SERVICES?

Filings
Date	Description	Document	Type
Dec 02, 2025	Full accounts made up to Apr 30, 2025	17 pages	AA

May 02, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Full accounts made up to Apr 30, 2024	17 pages	AA

Apr 25, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Full accounts made up to Apr 30, 2023	17 pages	AA

Jun 12, 2023	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD03

Jun 12, 2023	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Apr 25, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Peter Clough on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Conrad Charles Davies on Apr 11, 2023	2 pages	CH01

Jan 31, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

Jan 04, 2023	Appointment of Mr Conrad Charles Davies as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Raymond Jeremy Berg as a director on Jan 01, 2023	1 pages	TM01

May 11, 2022	Termination of appointment of Ovalsec Limited as a secretary on May 11, 2022	1 pages	TM02

May 11, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

May 11, 2022	Termination of appointment of Andrew John Saul as a director on Jan 01, 2022	1 pages	TM01

May 11, 2022	Appointment of Mr Peter Clough as a director on Jan 01, 2022	2 pages	AP01

Nov 18, 2021	Full accounts made up to Apr 30, 2021	16 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Director's details changed for Mr Raymond Jeremy Berg on Sep 30, 2019	2 pages	CH01

Nov 09, 2020	Full accounts made up to Apr 30, 2020	16 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 25, 2020 with updates	4 pages	CS01

Mar 04, 2020	Full accounts made up to Apr 30, 2019	15 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 25, 2019 with updates	4 pages	CS01

Mar 19, 2019	Director's details changed for Mr Raymond Jeremy Berg on Mar 08, 2019	2 pages	CH01

View All Filings

Who are the officers of OSBORNE CLARKE SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOUGH, Peter Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jan 01, 2022		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1967-3	202295950001
DAVIES, Conrad Charles Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jan 01, 2023		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1972-11	202295970001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 25, 1995	May 11, 2022	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
BERG, Raymond Jeremy One London Wall EC2Y 5EB London 6th Floor United Kingdom	Jan 14, 2015	Jan 01, 2023	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	England	British	1967-12	82371570001
BESWICK, Simon Andrew Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	Sep 30, 1996	Jan 14, 2015	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	United Kingdom	British	1961-3	27995470002
BIRT, Timothy David Floor One London Wall EC2Y 5EB London 6th United Kingdom	Jul 05, 1995	Mar 03, 2014	Director	Floor One London Wall EC2Y 5EB London 6th United Kingdom		British	1958-7	10467950005
BROWN, Sandra Churchgate House Church Lane Chew Stoke BS40 8TU Bristol	Jul 05, 1995	Jul 30, 2009	Director	Churchgate House Church Lane Chew Stoke BS40 8TU Bristol	England	British	1958-10	33092880003
BULL, Christopher Allen Langlands 6 Priory Deane Westbury On Trym BS9 3EG Bristol	Oct 15, 1996	Feb 06, 2009	Director	Langlands 6 Priory Deane Westbury On Trym BS9 3EG Bristol		British	1966-2	50232760003
COOK, Patrick Donald Withy Tree House Stone Allerton BS26 2NJ Axbridge Somerset	Jul 05, 1995	May 31, 2007	Director	Withy Tree House Stone Allerton BS26 2NJ Axbridge Somerset	England	British	1956-7	37961980001
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol	Jan 01, 1996	Dec 31, 2003	Director	Stonedale Woollard, Pensford BS39 4HY Bristol	England	British	1950-4	72227770001
EVANS, Charles Byron 1 Napier Road Redland BS6 6RT Bristol	Jul 05, 1995	Apr 30, 1999	Director	1 Napier Road Redland BS6 6RT Bristol		British	1944-11	31019280001
JONES, David Nigel Tunstall 9 Highdale Court Highdale Road BS21 7LW Clevedon Avon	Jul 05, 1995	Oct 15, 1996	Director	9 Highdale Court Highdale Road BS21 7LW Clevedon Avon		British	1939-9	58179620001
LAMBERT, Roy Jefferson Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex	Jul 05, 1995	Apr 30, 2007	Director	Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex	England	British	1949-7	7959460007
PERRIN, Leslie Charles Manor Farm Streamcross Lower Claverham BS19 4QD Bristol	Jul 05, 1995	May 26, 2006	Director	Manor Farm Streamcross Lower Claverham BS19 4QD Bristol		British	1950-2	39577440002
SAUL, Andrew John One London Wall EC2Y 5EB London 6th Floor United Kingdom	Mar 03, 2014	Jan 01, 2022	Director	One London Wall EC2Y 5EB London 6th Floor United Kingdom	United Kingdom	British	1962-2	194017970001
SIMON, Jeremy Paul Wrotham Hill Farm Wrotham Hill Road TN15 7PU Wrotham Kent	Jul 05, 1995	Sep 30, 1996	Director	Wrotham Hill Farm Wrotham Hill Road TN15 7PU Wrotham Kent		British	1956-2	80286120001
SMERDON, Richard William 5 Merthyr Terrace Barnes SW13 8DL London	Jul 05, 1995	Jan 01, 1996	Director	5 Merthyr Terrace Barnes SW13 8DL London	United Kingdom	British	1942-5	27873110001
WOMERSLEY, Mark Richard Arthur Monkswold Mount Pleasant Monkton Combe BA2 7HN Bath Gloucestershire	Feb 26, 2004	Nov 25, 2009	Director	Monkswold Mount Pleasant Monkton Combe BA2 7HN Bath Gloucestershire	United Kingdom	British	1959-4	66887110001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 25, 1995	Jul 05, 1995	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Apr 25, 1995	Jul 05, 1995	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OSBORNE CLARKE SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Osborne Clarke Llp

Apr 06, 2016

EC2Y 5EB London

One London Wall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	Oc397443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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