OHS SECRETARIES LIMITED

Overview

Company Name	OHS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06778592
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2008

Summary

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

What is the purpose of OHS SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is OHS SECRETARIES LIMITED located?

Registered Office Address	9th Floor 107 Cheapside EC2V 6DN London
Undeliverable Registered Office Address	No

What are the latest accounts for OHS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OHS SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for OHS SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 18, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

May 11, 2020	Director's details changed for Mr Shawn Atkinson on Jan 15, 2018	2 pages	CH01

Jan 07, 2020	Confirmation statement made on Dec 22, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 05, 2019	Director's details changed for Christopher Adam Grew on Jul 05, 2019	2 pages	CH01

Jul 03, 2019	Director's details changed for Mr Shawn Atkinson on Jul 01, 2019	2 pages	CH01

Dec 28, 2018	Director's details changed for Christopher Adam Grew on Dec 28, 2018	2 pages	CH01

Dec 28, 2018	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 20, 2018	Director's details changed for Mr Shawn Atkinson on Dec 20, 2018	2 pages	CH01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jan 16, 2018	Appointment of Mr Shawn Atkinson as a director on Jan 15, 2018	2 pages	AP01

Jan 15, 2018	Termination of appointment of Hilary Ann Winter as a director on Jan 15, 2018	1 pages	TM01

Jan 05, 2018	Confirmation statement made on Dec 22, 2017 with updates	5 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of OHS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Shawn 107 Cheapside EC2V 6DN London 9th Floor	Jan 15, 2018		Director	107 Cheapside EC2V 6DN London 9th Floor	England	British	1975-2	149623800002
GREW, Christopher Adam 107 Cheapside EC2V 6DN London 9th Floor	Dec 22, 2008		Director	107 Cheapside EC2V 6DN London 9th Floor	United Kingdom	American	1962-11	123229170001
EATON, Richard Charles 2 Dorset Street W1U 4EE London	Dec 22, 2008	Apr 28, 2010	Director	2 Dorset Street W1U 4EE London		British	1964-7	66702040001
PENWARDEN, Struan Llewellyn 107 Cheapside EC2V 6DN London 9th Floor	Dec 22, 2008	Apr 28, 2010	Director	107 Cheapside EC2V 6DN London 9th Floor	United Kingdom	British	1969-2	121533460001
WINTER, Hilary Ann Baskerville Road SW18 3RW London 24 United Kingdom	Jul 29, 2010	Jan 15, 2018	Director	Baskerville Road SW18 3RW London 24 United Kingdom	United Kingdom	English	1961-5	142860590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHS SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orrick, Herrington & Sutcliffe (Europe) Llp

Apr 06, 2016

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc347108

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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