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ORDNANCE SURVEY LIMITED

Company number 09121572

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2026 AP01 Appointment of Mr Harold Arthur Hampson as a director on 29 January 2026
View PDF Appointment of Mr Harold Arthur Hampson as a director on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Feb 2026 TM01 Termination of appointment of James Arthur Coppin as a director on 29 January 2026
View PDF Termination of appointment of James Arthur Coppin as a director on 29 January 2026 - link opens in a new window - 1 page (1 page)
05 Aug 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 145 pages (145 pages)
14 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2025 AP01 Appointment of Mr Colin Hughes as a director on 9 March 2025
View PDF Appointment of Mr Colin Hughes as a director on 9 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Mar 2025 TM01 Termination of appointment of Stephen Clyde Lake as a director on 8 March 2025
View PDF Termination of appointment of Stephen Clyde Lake as a director on 8 March 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 CH01 Director's details changed for Mr Steven David Showell on 14 February 2025
View PDF Director's details changed for Mr Steven David Showell on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 152 pages (152 pages)
09 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 139 pages (139 pages)
11 Oct 2023 AP01 Appointment of Mr Nicholas Paul Bolton as a director on 2 October 2023
View PDF Appointment of Mr Nicholas Paul Bolton as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 AP01 Appointment of Mr David Henderson as a director on 14 July 2023
View PDF Appointment of Mr David Henderson as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 AP01 Appointment of Mrs Fiona Elizabeth Strens as a director on 1 July 2023
View PDF Appointment of Mrs Fiona Elizabeth Strens as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023 AP01 Appointment of Mr Michael Dean Yorwerth as a director on 10 July 2023
View PDF Appointment of Mr Michael Dean Yorwerth as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023 PSC07 Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023
View PDF Cessation of The Secretary of State for Business, Energy & Industrial Strategy as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
View PDF Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023 PSC07 Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
View PDF Cessation of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 PSC03 Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023
View PDF Notification of Secretary of State for Department for Science, Innovation and Technology as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 123 pages (123 pages)
16 Aug 2022 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director on 9 August 2022
View PDF Appointment of Mrs Lynn Christine Mawdsley as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 TM01 Termination of appointment of Jacques Cadranel as a director on 31 July 2022
View PDF Termination of appointment of Jacques Cadranel as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AP01 Appointment of Mr James Arthur Coppin as a director on 14 December 2021
View PDF Appointment of Mr James Arthur Coppin as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021 TM01 Termination of appointment of Emily Frances Ashwell as a director on 14 December 2021
View PDF Termination of appointment of Emily Frances Ashwell as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)