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

OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED

5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ,
Company Registration Number
08096377
Private Limited Company
Active

Company Overview

About Osborne Clarke International Services Ltd
OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED was founded on 2012-06-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Osborne Clarke International Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
 
Legal Registered Office
5TH FLOOR HALO
COUNTERSLIP
BRISTOL
BS1 6AJ
Other companies in BS1
 
Filing Information
Company Number 08096377
Company ID Number 08096377
Date formed 2012-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
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Company Officers of OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OVALSEC LIMITED
 Company Secretary 2012-06-07
BAS ALEXANDER BEENEN
 Director 2015-05-01
RAYMOND JEREMY BERG
 Director 2015-01-01
SIMON ANDREW BESWICK
 Director 2012-06-07
BEATRICE MARIE ALICE DELMAS
 Director 2014-11-24
CHIA LING KOH
 Director 2017-12-22
NURIA MARTIN
 Director 2012-07-06
RICCARDO ROVERSI
 Director 2012-07-06
CARSTEN SCHNEIDER
 Director 2013-08-01
MALCOLM STUART SMITH
 Director 2012-07-06
THIERRY VIÉRIN
 Director 2015-01-01
FREDRIK VON BAUMGARTEN
 Director 2017-09-04
STEVE YU
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHIEL JOOST ODINK
 Director 2014-09-29 2015-05-01
STEFAN RIZOR
 Director 2012-06-11 2013-08-01
OVAL NOMINEES LIMITED
 Director 2012-06-07 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OVALSEC LIMITED OVAL (2269) LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-04-14
OVALSEC LIMITED CREMER OLEO (UK) LIMITED Company Secretary 2011-06-27 CURRENT 1996-10-31 Dissolved 2016-12-06
OVALSEC LIMITED OXATIS UK LIMITED Company Secretary 2011-05-18 CURRENT 2011-05-18 Active
OVALSEC LIMITED DAIRYGOLD FOOD PRODUCTS (UK) LIMITED Company Secretary 2011-05-10 CURRENT 1959-08-26 Dissolved 2015-09-12
OVALSEC LIMITED REOX (UK) LIMITED Company Secretary 2011-05-10 CURRENT 1999-10-22 Dissolved 2015-09-12
OVALSEC LIMITED NATURAL CHEMICALS LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-03-01
OVALSEC LIMITED CLOUD ENGINES UK, LTD. Company Secretary 2011-01-07 CURRENT 2011-01-07 Dissolved 2017-02-21
OVALSEC LIMITED CUNDUS LTD Company Secretary 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-09-08
RAYMOND JEREMY BERG OSBORNE CLARKE SERVICES Director 2015-01-14 CURRENT 1995-04-25 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 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
SIMON ANDREW BESWICK OSBORNE CLARKE PROJECTS LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2014-04-01
MALCOLM STUART SMITH THE BATH, WILTS AND NORTH DORSET GLIDING CLUB LIMITED Director 1991-06-30 CURRENT 1962-11-23 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
2024-10-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07Director's details changed for Mr Omar Al-Nuaimi on 2023-06-01
2023-06-07Director's details changed for Chia Ling Koh on 2023-06-01
2023-06-07Director's details changed for Tomasz Przemyslaw Olkiewicz on 2023-06-01
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-11SECRETARY'S DETAILS CHNAGED FOR OVALSEC LIMITED on 2023-04-11
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM 2 Temple Back East Temple Quay Bristol BS1 6EG
2023-04-11Director's details changed for Mr Conrad Charles Davies on 2023-04-11
2023-02-14DIRECTOR APPOINTED MR CONRAD CHARLES DAVIES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEREMY BERG
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-06-07CH01Director's details changed for Mr Omar Al-Nuaimi on 2022-06-01
2022-05-04AP01DIRECTOR APPOINTED TOMASZ PRZEMYSLAW OLKIEWICZ
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02AP01DIRECTOR APPOINTED MR OMAR AL-NUAIMI
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BESWICK
2021-07-01AP01DIRECTOR APPOINTED MATS HENRIK BERGSTROM
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY VIéRIN
2021-06-25AP01DIRECTOR APPOINTED DAVID HAEX
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-03-12CH01Director's details changed for Mr Raymond Jeremy Berg on 2019-09-30
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR EE WOON JOHN KOH
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CH01Director's details changed for Mr Bas Alexander Beenen on 2020-08-23
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-01AP01DIRECTOR APPOINTED CATHERINE MARIE CLAUDIA ANNE OLIVE
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BEATRICE MARIE ALICE DELMAS
2019-11-11AP01DIRECTOR APPOINTED EE WOON JOHN KOH
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR FREDRIK VON BAUMGARTEN
2019-08-13AP01DIRECTOR APPOINTED JORDI CASAS THIO
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR NURIA MARTIN
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM STUART SMITH
2019-03-18CH01Director's details changed for Mr Raymond Jeremy Berg on 2019-03-08
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 11
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 11
2018-03-28SH0109/03/18 STATEMENT OF CAPITAL GBP 11
2018-03-27AP01DIRECTOR APPOINTED MR STEVE YU
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-15SH0131/12/17 STATEMENT OF CAPITAL GBP 10
2018-01-15AP01DIRECTOR APPOINTED CHIA LING KOH
2017-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 9
2017-10-12SH0104/09/17 STATEMENT OF CAPITAL GBP 9
2017-10-04AP01DIRECTOR APPOINTED MR FREDRIK VON BAUMGARTEN
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-21AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-24SH0102/11/15 STATEMENT OF CAPITAL GBP 8.00
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-11SH0131/07/15 STATEMENT OF CAPITAL GBP 7
2015-06-15AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR BAS ALEXANDER BEENEN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL ODINK
2015-06-15AP01DIRECTOR APPOINTED MR THIERRY VIÉRIN
2015-06-15AP01DIRECTOR APPOINTED MR RAYMOND JEREMY BERG
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-04SH0124/11/14 STATEMENT OF CAPITAL GBP 6
2014-11-27AP01DIRECTOR APPOINTED BEATRICE MARIE ALICE DELMAS
2014-11-26AP01DIRECTOR APPOINTED MR MICHIEL JOOST ODINK
2014-10-27SH0129/09/14 STATEMENT OF CAPITAL GBP 5.00
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2014-06-16AR0107/06/14 FULL LIST
2014-03-20AP01DIRECTOR APPOINTED MR CARSTEN SCHNEIDER
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN RIZOR
2013-09-17AA31/12/12 TOTAL EXEMPTION FULL
2013-07-09AR0107/06/13 FULL LIST
2013-07-08SH0101/06/13 STATEMENT OF CAPITAL GBP 4
2013-02-14SH0106/07/12 STATEMENT OF CAPITAL GBP 3.00
2012-07-19AP01DIRECTOR APPOINTED MR MALCOLM STUART SMITH
2012-07-16AP01DIRECTOR APPOINTED NURIA MARTIN
2012-07-12RES01ADOPT ARTICLES 06/07/2012
2012-07-09AP01DIRECTOR APPOINTED MR RICCARDO ROVERSI
2012-06-26AP01DIRECTOR APPOINTED MR STEFAN RIZOR
2012-06-07AA01CURRSHO FROM 30/06/2013 TO 31/12/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INTERNATIONAL SERVICES LIMITED 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 INTERNATIONAL SERVICES LIMITED
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 INTERNATIONAL SERVICES LIMITED 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 INTERNATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED
Trademarks
We have not found any records of OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE CLARKE INTERNATIONAL SERVICES LIMITED. 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 INTERNATIONAL SERVICES LIMITED 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 INTERNATIONAL SERVICES LIMITED 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 INTERNATIONAL SERVICES LIMITED 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 INTERNATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6AJ