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Home > England & Wales Companies > OSBORNE CLARKE SERVICES
Company Information for

OSBORNE CLARKE SERVICES

ONE LONDON WALL, LONDON, EC2Y 5EB,
Company Registration Number
03049484
Private Unlimited Company
Active

Company Overview

About Osborne Clarke Services
OSBORNE CLARKE SERVICES was founded on 1995-04-25 and has its registered office in London. The organisation's status is listed as "Active". Osborne Clarke Services is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OSBORNE CLARKE SERVICES
 
Legal Registered Office
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in BS1
 
Filing Information
Company Number 03049484
Company ID Number 03049484
Date formed 1995-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:44:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE CLARKE SERVICES
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Company Officers of OSBORNE CLARKE SERVICES

Current Directors
Officer Role Date Appointed
OVALSEC LIMITED
 Nominated Secretary 1995-04-25
RAYMOND JEREMY BERG
 Director 2015-01-14
ANDREW JOHN SAUL
 Director 2014-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW BESWICK
 Director 1996-09-30 2015-01-14
TIMOTHY DAVID BIRT
 Director 1995-07-05 2014-03-03
MARK RICHARD ARTHUR WOMERSLEY
 Director 2004-02-26 2009-11-25
SANDRA BROWN
 Director 1995-07-05 2009-07-30
CHRISTOPHER ALLEN BULL
 Director 1996-10-15 2009-02-06
PATRICK DONALD COOK
 Director 1995-07-05 2007-05-31
ROY JEFFERSON LAMBERT
 Director 1995-07-05 2007-04-30
LESLIE CHARLES PERRIN
 Director 1995-07-05 2006-05-26
CHRISTOPHER JOHN CURLING
 Director 1996-01-01 2003-12-31
CHARLES BYRON EVANS
 Director 1995-07-05 1999-04-30
DAVID NIGEL TUNSTALL JONES
 Director 1995-07-05 1996-10-15
JEREMY PAUL SIMON
 Director 1995-07-05 1996-09-30
RICHARD WILLIAM SMERDON
 Director 1995-07-05 1996-01-01
OVAL NOMINEES LIMITED
 Nominated Director 1995-04-25 1995-07-05
OVALSEC LIMITED
 Nominated Director 1995-04-25 1995-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVALSEC LIMITED COUNTERPART TECHNOLOGIES (UK) LTD Nominated Secretary 2009-10-30 CURRENT 2009-10-30 Dissolved 2015-08-25
OVALSEC LIMITED ALTERG EUROPE, LTD Nominated Secretary 2009-04-21 CURRENT 2009-04-21 Dissolved 2017-08-15
OVALSEC LIMITED MARUT ENTERPRISES LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-09-29
OVALSEC LIMITED BIOSALUS LTD Nominated Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-11-15
OVALSEC LIMITED OSBORNE CLARKE PROJECTS LIMITED Nominated Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-04-01
OVALSEC LIMITED WEATHERBILL UK LIMITED Nominated Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2013-10-15
OVALSEC LIMITED ETSEM LIMITED Nominated Secretary 2007-08-30 CURRENT 2007-08-30 Dissolved 2014-05-27
OVALSEC LIMITED MND E&P MAROC LIMITED Nominated Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2015-05-12
OVALSEC LIMITED MND E&P DIRECTOR 2 LIMITED Nominated Secretary 2007-07-18 CURRENT 2006-04-28 Dissolved 2013-12-03
OVALSEC LIMITED MND E&P DIRECTOR 1 LIMITED Nominated Secretary 2007-07-18 CURRENT 2006-04-28 Dissolved 2014-09-30
OVALSEC LIMITED DEJARNETTE EUROPE, LIMITED Nominated Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2014-06-24
OVALSEC LIMITED CARRAIGDUBH DEVELOPMENTS (UK) LIMITED Nominated Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-09-12
OVALSEC LIMITED TGC RESEARCH LIMITED Nominated Secretary 2006-09-12 CURRENT 2004-10-29 Dissolved 2015-06-16
OVALSEC LIMITED COVERITY LIMITED Nominated Secretary 2006-07-28 CURRENT 2006-07-28 Dissolved 2016-02-02
OVALSEC LIMITED 2OC LTD Nominated Secretary 2005-04-01 CURRENT 2005-02-02 Liquidation
OVALSEC LIMITED PEAK TEAMBUILD LIMITED Nominated Secretary 2004-11-01 CURRENT 2004-06-24 Dissolved 2015-03-10
OVALSEC LIMITED THE BRISTOL CHILDREN'S HELP SOCIETY Nominated Secretary 2004-11-01 CURRENT 2002-06-18 Active
OVALSEC LIMITED OVAL NOMINEES LIMITED Nominated Secretary 2003-12-31 CURRENT 1984-11-22 Active
OVALSEC LIMITED MARKETWORKS LIMITED Nominated Secretary 2003-10-29 CURRENT 2003-10-29 Dissolved 2016-01-12
OVALSEC LIMITED OSBORNE CLARKE TRUSTEES LIMITED Nominated Secretary 1995-09-25 CURRENT 1995-09-25 Active
OVALSEC LIMITED OPEN TRUSTEES LIMITED Nominated Secretary 1993-01-21 CURRENT 1992-01-21 Active
OVALSEC LIMITED OSBORNE CLARKE LEGAL SERVICES LIMITED Nominated Secretary 1992-05-29 CURRENT 1986-07-24 Active
RAYMOND JEREMY BERG OSBORNE CLARKE NOMINEES LIMITED Director 2015-01-14 CURRENT 1994-03-11 Active
RAYMOND JEREMY BERG OSBORNE CLARKE TRUSTEES LIMITED Director 2015-01-14 CURRENT 1995-09-25 Active
RAYMOND JEREMY BERG OSBORNE CLARKE LEGAL SERVICES LIMITED Director 2015-01-14 CURRENT 1986-07-24 Active
RAYMOND JEREMY BERG OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED Director 2015-01-01 CURRENT 2012-06-07 Active
RAYMOND JEREMY BERG OVALSEC LIMITED Director 2003-04-09 CURRENT 1978-07-19 Active
RAYMOND JEREMY BERG OVAL NOMINEES LIMITED Director 2003-03-27 CURRENT 1984-11-22 Active
RAYMOND JEREMY BERG HILLGATE NOMINEES LIMITED Director 2002-05-24 CURRENT 1998-05-14 Active
RAYMOND JEREMY BERG HILLGATE SECRETARIAL LIMITED Director 2002-05-24 CURRENT 1998-07-10 Active
ANDREW JOHN SAUL OVAL NOMINEES LIMITED Director 2014-03-03 CURRENT 1984-11-22 Active
ANDREW JOHN SAUL HILLGATE NOMINEES LIMITED Director 2014-03-03 CURRENT 1998-05-14 Active
ANDREW JOHN SAUL HILLGATE SECRETARIAL LIMITED Director 2014-03-03 CURRENT 1998-07-10 Active
ANDREW JOHN SAUL OSBORNE CLARKE LEGAL SERVICES LIMITED Director 2014-03-03 CURRENT 1986-07-24 Active
ANDREW JOHN SAUL OVALSEC LIMITED Director 2014-03-03 CURRENT 1978-07-19 Active
ANDREW JOHN SAUL OSBORNE CLARKE NOMINEES LIMITED Director 2014-02-17 CURRENT 1994-03-11 Active
ANDREW JOHN SAUL OSBORNE CLARKE TRUSTEES LIMITED Director 2014-02-17 CURRENT 1995-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-06-12Register inspection address changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-06-12Registers moved to registered inspection location of 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-04-11Director's details changed for Mr Conrad Charles Davies on 2023-04-11
2023-04-11Director's details changed for Mr Peter Clough on 2023-04-11
2023-01-31FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAFULL ACCOUNTS MADE UP TO 30/04/22
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEREMY BERG
2023-01-04DIRECTOR APPOINTED MR CONRAD CHARLES DAVIES
2023-01-04AP01DIRECTOR APPOINTED MR CONRAD CHARLES DAVIES
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEREMY BERG
2022-05-11TM02Termination of appointment of Ovalsec Limited on 2022-05-11
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SAUL
2022-05-11AP01DIRECTOR APPOINTED MR PETER CLOUGH
2021-11-18AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-03-12CH01Director's details changed for Mr Raymond Jeremy Berg on 2019-09-30
2020-11-09AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-03-19CH01Director's details changed for Mr Raymond Jeremy Berg on 2019-03-08
2018-10-02AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 4
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED MR RAYMOND JEREMY BERG
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BESWICK
2015-01-26CH01Director's details changed for Mr Andrew John Saul on 2015-01-26
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRT
2014-03-04AP01DIRECTOR APPOINTED MR ANDREW JOHN SAUL
2013-04-26AR0125/04/13 ANNUAL RETURN FULL LIST
2012-05-22AR0125/04/12 ANNUAL RETURN FULL LIST
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL
2011-06-07AR0125/04/11 ANNUAL RETURN FULL LIST
2010-05-12AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BIRT / 01/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BESWICK / 01/04/2010
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOMERSLEY
2009-08-03288bAppointment terminated director sandra brown
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-07363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-21288bDIRECTOR RESIGNED
2007-10-21288bDIRECTOR RESIGNED
2007-04-27363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-01225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2006-06-08288bDIRECTOR RESIGNED
2006-05-03363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-29363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-23288aNEW DIRECTOR APPOINTED
2004-05-26363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2003-05-02288cSECRETARY'S PARTICULARS CHANGED
2003-05-02363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-02-09AUDAUDITOR'S RESIGNATION
2003-01-06288cDIRECTOR'S PARTICULARS CHANGED
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ
2002-05-08363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-05-09363aRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-08-14288cDIRECTOR'S PARTICULARS CHANGED
2000-04-27363aRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-06ELRESS366A DISP HOLDING AGM 28/04/99
1999-05-06ELRESS252 DISP LAYING ACC 28/04/99
1999-05-06ELRESS386 DISP APP AUDS 28/04/99
1999-04-30288bDIRECTOR RESIGNED
1999-04-30363aRETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
1998-04-29363aRETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-04-06288cDIRECTOR'S PARTICULARS CHANGED
1997-09-09288cDIRECTOR'S PARTICULARS CHANGED
1997-07-01288cDIRECTOR'S PARTICULARS CHANGED
1997-06-04363aRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-06-04288cDIRECTOR'S PARTICULARS CHANGED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288bDIRECTOR RESIGNED
1996-09-04288NEW DIRECTOR APPOINTED
1996-08-27288DIRECTOR RESIGNED
1996-07-03363aRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-07-03288DIRECTOR'S PARTICULARS CHANGED
1995-08-24288NEW DIRECTOR APPOINTED
1995-08-23CERTNMCOMPANY NAME CHANGED OVAL (998) CERTIFICATE ISSUED ON 18/08/95
1995-08-18288DIRECTOR RESIGNED
1995-08-18CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1995-08-18288NEW DIRECTOR APPOINTED
1995-08-18MARREREGISTRATION MEMORANDUM AND ARTICLES
1995-08-1849(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1995-08-18SRES02REREGISTRATION OTHER 05/07/95
1995-08-18SRES01ALTER MEM AND ARTS 05/07/95
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OSBORNE CLARKE SERVICES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSBORNE CLARKE SERVICES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSBORNE CLARKE SERVICES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of OSBORNE CLARKE SERVICES registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE CLARKE SERVICES
Trademarks
We have not found any records of OSBORNE CLARKE SERVICES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE CLARKE SERVICES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OSBORNE CLARKE SERVICES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE CLARKE SERVICES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE CLARKE SERVICES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSBORNE CLARKE SERVICES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5EB