By when must OSL GROUP HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of OSL GROUP HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of OSL GROUP HOLDINGS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

OSL GROUP HOLDINGS LIMITED

04507446 · Ltd · 24 years old

C/O Osl Cutting Technologies Ltd Burgess Road, Sheffield, S9 3WD

SIC 64209

Companies House data checked 13 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OSL GROUP HOLDINGS LIMITED (ECCTA)

Directors of OSL GROUP HOLDINGS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRY, Neildirectorsince 2025-03-04· also at OSL CAPITAL LTD

GREY, Mathew Jamesdirectorsince 2011-01-30· also at OSL CONSULTING LIMITED, UNIVERSAL ENGINEERING HOLDINGS LIMITED, UNIVERSAL DRILLING & CUTTING EQUIPMENT LIMITED and 7 more

GREY MBE, Daviddirectorsince 2002-08-09· also at WESTON PARK HOSPITAL DEVELOPMENT FUND LIMITED, TORX SOFTWARE LTD, CAVENDISH WELLBEING LTD and 35 more

SCHOFIELD, Rossdirectorsince 2025-06-11· also at OSL CUTTING TECHNOLOGIES LIMITED

Company secretary

RICHARDSON, Victoriasecretarysince 2017-10-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALFRED MCALPINE SLATE LIMITEDactivevia BENJAMIN, Philip Gregory

ALFRED MCALPINE SLATE PENRHYN LIMITEDactivevia BENJAMIN, Philip Gregory

ALLOY TECHNOLOGIES (UK) LIMITEDactivevia COOK, David Edward, TAYLOR, Simon Jonathan

BAXI PARTNERSHIP LIMITEDactivevia COOK, David Edward

BEAUMONT VEHICLE SOLUTIONS LTDactivevia KEARNS, David Thomas

and 55 more active

In liquidation

SHELFCO (NO. 3272) LIMITEDliquidationvia GREY MBE, David, COOK, David Edward

THOMAS CARR LIMITEDliquidationvia LUSH, Paul Andrew

Dissolved

ALFER LIMITEDdissolvedvia COOK, David Edward

AMK AUTOMOTIVE COMPONENTS LIMITEDdissolvedvia GREY, Mathew James, GREY MBE, David, BENJAMIN, Philip Gregory, COOK, David Edward, HEATON, Christopher Charles Standring, KEARNS, David Thomas, LUSH, Paul Andrew

CAVENDISH CANCER CAREdissolvedvia GREY MBE, David

CAVENDISH WELLBEING LTDdissolvedvia GREY MBE, David

CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITEDdissolvedvia HEATON, Christopher Charles Standring

and 33 more dissolved

Other status

O&H VEHICLE CONVERSIONS LIMITEDadministrationvia GREY MBE, David

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£7.9m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Osl Capital Limited

Corporate entity

Owns 75-100% of shares

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