OS

OSS SOFTWARE LIMITED

Active

Company number 07735648

Monmouth · Incorporated 10 August 2011

Wyastone Business Park, Wyastone Leys, Monmouth, Gwent, NP25 3SR

Last updated on 8 April 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Dps Group Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

2 funding rounds
25 February 2016
Shares allotted · 0 shares allotted
—
10 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
4 January 2026 View
Legacy
Other
4 January 2026 View
Legacy
Accounts
4 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2025 View
Resolution
Resolution
30 December 2024 View
Memorandum Articles
Incorporation
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Capital Return Purchase Own Shares
Capital
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Capital Name Of Class Of Shares
Capital
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Capital Cancellation Shares
Capital
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2012 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Incorporation Company
Incorporation
10 August 2011 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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