Osg Europe Limited in Basildon, SS14 3BY

Description

Data updated on: 01-11-2023

1995 marks the founding of Osg Europe Limited, a firm which is situated at Shelton House 5 Bentalls, Pipps Hill Industrial Estate in Basildon. This means it's been 29 years Osg Europe has been on the local market, as it was created on 1995-01-04. The company's registration number is 03005890 and the company zip code is SS14 3BY. The company's official name transformation from Osg to Osg Europe Limited came on 2000-10-04. This company's SIC code is 70100 meaning Activities of head offices. Osg Europe Ltd reported its account information for the financial period up to 2022/11/30. The firm's most recent confirmation statement was released on 2023/01/04.

Hideaki O., Mitsutoshi K. and Nobuaki O. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2013-12-02. To provide support to the directors, this particular company has been utilizing the skillset of Nobuaki O. as a secretary since July 2000.

Hideaki O. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Osg Europe Limited 2000-10-04
Osg Limited 1995-01-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	497 914	347 283	289 936	346 754	211 145
Current Assets	548 949	467 025	410 134	384 007	248 259
Debtors	51 035	119 742	120 198	37 253	37 114
Other Debtors		38 144
Property Plant Equipment	104 376	100 817	99 950	96 443	91 645

Other Financial Data
Audit Fees Expenses	2 460	1 990	3 675	3 790	5 600
Other Taxation Advisory Services Fees	1 200	1 404	540	1 580
Accumulated Depreciation Impairment Property Plant Equipment	80 321	83 880	87 597	92 259	97 057
Additions Other Than Through Business Combinations Property Plant Equipment			2 850	1 155
Administrative Expenses	401 815	489 738	433 258	391 783	461 683
Amounts Owed By Group Undertakings	27 252	25 663	37 110	34 385	33 786
Amounts Owed To Group Undertakings	755 000		15 571	17 729	36 167
Amounts Owed To Parent Entities	19 812	23 990	15 571
Average Number Employees During Period		2	2	1	1
Cash Cash Equivalents Cash Flow Value	497 914	347 283	289 936	346 754	211 145
Corporation Tax Recoverable	19 812	29 142	47 759
Creditors	805 463	56 387	56 438	89 498	64 555
Current Tax For Period	4 064
Depreciation Impairment Expense Property Plant Equipment	3 559	3 559	3 717	4 662	4 798
Dividend Income From Group Undertakings		164 000	114 075	125 579	335 638
Dividends Paid		164 000	114 075	125 579	335 638
Dividends Paid Classified As Financing Activities		-164 000	-114 075	-125 579	-335 638
Dividends Paid On Shares Interim			114 075	125 579	335 638
Dividends Received Classified As Investing Activities		-164 000	-114 075	-125 579	-335 638
Fixed Assets	3 715 377	3 711 818	3 710 951	3 707 444	3 702 646
Further Item Interest Expense Component Total Interest Expense				3 339
Further Item Tax Increase Decrease Component Adjusting Items	675	676	706	10 677
Future Minimum Lease Payments Under Non-cancellable Operating Leases	6 975	6 975	3 875
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-45	-768	-3 148
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables			-51	-33 060	24 943
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables			-18 161	-35 186	-139
Income Taxes Paid Refund Classified As Operating Activities	-42 488			47 759
Increase Decrease In Current Tax From Adjustment For Prior Periods		-4 064	-13 516
Increase From Depreciation Charge For Year Property Plant Equipment		3 559	3 717	4 662	4 798
Interest Payable Similar Charges Finance Costs	236			3 339
Interest Received Classified As Investing Activities				-250
Investments Fixed Assets	3 611 001	3 611 001	3 611 001	3 611 001	3 611 001
Investments In Subsidiaries	3 611 001	3 611 001	3 611 001	3 611 001	3 611 001
Issue Equity Instruments		755 000
Key Management Personnel Compensation Total	185 666	376 912	281 316
Net Assets Liabilities Subsidiaries			9 989 464	10 607 989	10 992 311
Net Cash Flows From Used In Operating Activities	-88 560	150 631	54 497	-57 973	135 609
Net Cash Generated From Operations	-131 284		49 496	-13 303	135 609
Net Current Assets Liabilities	-256 514	410 638	353 696	294 509	183 704
Net Finance Income Costs		164 267	114 175	125 829	335 638
Net Interest Paid Received Classified As Operating Activities	-236			-3 339
Operating Profit Loss	17 703	-95 738	-71 425	-59 605	-115 603
Other Creditors			28 012	12 164	20 081
Other Interest Income		267	100	250
Other Interest Receivable Similar Income Finance Income		164 267	114 175	125 829	335 638
Other Taxation Social Security Payable	12 407	12 332	12 855	59 497	7 473
Percentage Class Share Held In Subsidiary		100	100	100	100
Prepayments Accrued Income	3 971	26 793	35 329	2 868	3 328
Profit Loss	13 403	72 593	56 266	62 885	220 035
Profit Loss On Ordinary Activities Before Tax	17 467	68 529	42 750	62 885	220 035
Profit Loss Subsidiaries		151 734	265 757	744 104	719 960
Property Plant Equipment Gross Cost	184 697	184 697	187 547	188 702
Purchase Property Plant Equipment			-2 850	-1 155
Social Security Costs	27 493	45 767	35 505	30 565	44 596
Staff Costs Employee Benefits Expense	170 857	302 223	239 691	215 330	266 204
Tax Expense Credit Applicable Tax Rate	3 319	13 021	8 123	11 948
Tax Increase Decrease From Effect Capital Allowances Depreciation			-541	-75
Tax Increase Decrease From Effect Different Tax Rates On Some Earnings			-233
Tax Increase Decrease From Effect Dividends From Companies		-31 160	-21 674	-23 860
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	70		103	634
Tax Tax Credit On Profit Or Loss On Ordinary Activities	4 064	-4 064	-13 516
Total Assets Less Current Liabilities	3 458 863	4 122 456	4 064 647	4 001 953	3 886 350
Total Current Tax Expense Credit	4 064	-4 064
Total Operating Lease Payments	10 309	16 200	9 579	2 383	372
Trade Creditors Trade Payables				108	834
Turnover Revenue	419 518	394 000	361 833	332 178	346 080
Voting Power In Subsidiary If Different From Ownership Interest Percent		100	100
Wages Salaries	143 364	256 456	204 186	184 765	221 608
Director Remuneration			284 579	270 272	348 523

Company staff

Hideaki O.

Role: Director

Appointed: 02 December 2013

Latest update: 16 April 2024

Mitsutoshi K.

Role: Director

Appointed: 01 November 2008

Latest update: 16 April 2024

Nobuaki O.

Role: Secretary

Appointed: 01 July 2000

Latest update: 16 April 2024

Role: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 15 March 1995

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 16 April 2024

Michael S.

Role: Director

Appointed: 04 January 1995

Resigned: 15 March 1995

Latest update: 16 April 2024

People with significant control

Hideaki O.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Osg Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hideaki O.

Mitsutoshi K.

Nobuaki O.

Nobuaki O.

Yasutaka Y.

Kenji M.

Norio I.

Sukehiro S.

Teruhide O.

Sukehiro S.

Combined Secretarial Services Limited

Michael S.

People with significant control

Hideaki O.

Accounts Documents

Company filings

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