OS

ONE STOP FLUID POWER LTD

Active

Company number 05119240

London, England · Incorporated 5 May 2004

10 - 11 Charterhouse Square, London, EC1M 6EE, England

Last updated on 10 September 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ONE STOP SEALING LIMITED · 5 May 2004 – 2 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
5 May 2026
Next due
19 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R&G Fluid Power Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Legacy
Other
7 July 2023 View
Legacy
Other
7 July 2023 View
Legacy
Accounts
7 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
26 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Resolution
Resolution
2 September 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2020 View
Accounts With Accounts Type Small
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Accounts With Accounts Type Small
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
21 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2017 View
Change Person Director Company With Change Date
Officers
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Change Person Secretary Company With Change Date
Officers
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 September 2011 View
Legacy
Mortgage
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2008 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Mortgage
16 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Legacy
Address
1 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Capital
16 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Address
10 September 2004 View
Incorporation Company
Incorporation
5 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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