ORDNANCE SURVEY LIMITED
Overview
| Company Name | ORDNANCE SURVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09121572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORDNANCE SURVEY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORDNANCE SURVEY LIMITED located?
| Registered Office Address | Explorer House Adanac Drive Nursling SO16 0AS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORDNANCE SURVEY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 070714 LIMITED | Jul 08, 2014 | Jul 08, 2014 |
What are the latest accounts for ORDNANCE SURVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ORDNANCE SURVEY LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for ORDNANCE SURVEY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Hughes as a director on Mar 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Clyde Lake as a director on Mar 08, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Steven David Showell on Feb 14, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 152 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 139 pages | AA | ||
Appointment of Mr Nicholas Paul Bolton as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Henderson as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Fiona Elizabeth Strens as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Dean Yorwerth as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||
Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on May 03, 2023 | 2 pages | PSC03 | ||
Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||
Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on May 03, 2023 | 2 pages | PSC03 | ||
Group of companies' accounts made up to Mar 31, 2022 | 123 pages | AA | ||
Appointment of Mrs Lynn Christine Mawdsley as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacques Cadranel as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Arthur Coppin as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Emily Frances Ashwell as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Stephen David Showell on Oct 07, 2021 | 2 pages | CH01 | ||
Appointment of Mr Stephen David Showell as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Francis Clarke as a director on Oct 05, 2021 | 1 pages | TM01 | ||
Who are the officers of ORDNANCE SURVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'MEARA, Jonathan Robert | Secretary | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | 195396110001 | |||||||
| BOLTON, Nicholas Paul | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Director | 314572910001 | ||||
| COPPIN, James Arthur | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | United Kingdom | British | Public Servant | 290640750001 | ||||
| HENDERSON, David | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Executive Director (Geospatial) | 311624480001 | ||||
| HIRD, Philippa Jane | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Independent Director | 187084160001 | ||||
| HUGHES, Colin | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | United Kingdom | British | Company Director | 251757510001 | ||||
| MAWDSLEY, Lynn Christine | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Director | 185701130001 | ||||
| MOBED, Rohinton | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Company Director | 226502110001 | ||||
| POTTER, Carol Ann | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Global Vice Chair | 84964460002 | ||||
| SHOWELL, Steven David | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Chief Financial Officer | 288289680003 | ||||
| STRENS, Fiona Elizabeth | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Non-Executive Director | 254459880002 | ||||
| YORWERTH, Michael Dean | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Non-Executive Director | 311299700001 | ||||
| ACKROYD, Neil Andrew Ross | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | United Kingdom | British | Operations Director | 185015140001 | ||||
| ASHWELL, Emily Frances | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Civil Servant | 249645950001 | ||||
| BLAIR, Stephen | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Ceo | 234770370001 | ||||
| BRAGG, Paul Roger | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Accountant | 233327370001 | ||||
| CADRANEL, Jacques | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Group Finance Director | 68251510003 | ||||
| CARR, Michael Douglas | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Non-Executive Director | 163945230001 | ||||
| CLARKE, John Francis | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Ceo | 197668570001 | ||||
| CLIFFORD, Nigel Richard | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Chief Executive | 72386960003 | ||||
| HARRISON, Michael James | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Civil Servant | 139914340001 | ||||
| HENDERSON, David Frank | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Managing Director | 110862960002 | ||||
| JONES, David Neil | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Accountant | 158218840001 | ||||
| LAKE, Stephen Clyde | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Director | 88062150002 | ||||
| LESTER, Craig Douglas | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | United Kingdom | British | Senior Civil Servant | 162622330001 | ||||
| LOVELESS, Andrew Stephen Patrick | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Director | 146994690002 | ||||
| MARGETTS, Robert John, Sir | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Engineer | 196504450001 | ||||
| MOSEY, Clive | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Accountant | 203164200001 | ||||
| MURPHY, Kieran Francis | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | United Kingdom | British | Director | 141510590001 | ||||
| NUNN, Ian Alan | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Chartered Accountant | 201359980001 | ||||
| O'MEARA, Jonathan | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | United Kingdom | British | Solicitor | 189186440001 | ||||
| ROLFE, Iain | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Public Official | 237683320001 | ||||
| ROLFE, Iain | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire | England | British | Public Official | 237683320001 | ||||
| WHITE, Piers Adam | Director | Adanac Drive Nursling SO16 0AS Southampton Explorer House Hampshire United Kingdom | England | British | Non-Executive Director | 81150560001 |
Who are the persons with significant control of ORDNANCE SURVEY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Secretary Of State For Department For Science, Innovation And Technology | May 03, 2023 | Victoria Street SW1H 0ET London 1 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Secretary Of State For Department For Science, Innovation And Technology | May 03, 2023 | Victoria Street SW1H 0ET London 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| The Secretary Of State For Business, Energy & Industrial Strategy | Apr 06, 2016 | Victoria Street SW1H 0ET London 1 England | Yes | ||||
| |||||||
Natures of Control
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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. - license: CC0