Company Information for

ORDNANCE SURVEY LEISURE LIMITED

EXPLORER HOUSE, ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS,

Company Registration Number

06894550

Private Limited Company

Active

About Ordnance Survey Leisure Ltd

ORDNANCE SURVEY LEISURE LIMITED was founded on 2009-05-01 and has its registered office in Southampton. The organisation's status is listed as "Active". Ordnance Survey Leisure Limited is a Private Limited Company registered in 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
ORDNANCE SURVEY LEISURE LIMITED
Legal Registered Office
EXPLORER HOUSE
ADANAC DRIVE
SOUTHAMPTON
HAMPSHIRE
SO16 0AS
Other companies in SO16
Previous Names
ORDNANCE SURVEY LIMITED
28/06/2013

Filing Information

Company Number06894550
Date formed2009-05-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 13:22:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Robert O'meara Company Secretary 2015-04-30
Paul Roger Bragg Director ACCOUNTANT 2018-04-01 ENGLAND
Nicholas Edward Giles Director MANAGING DIRECTOR 2018-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Richard Clifford Director 2015-06-30 2018-05-31
Craig Douglas Lester Director 2015-05-11 2018-03-31
Helen Veronica Webb Director 2015-09-14 2018-03-31
Piers Adam White Director 2010-11-29 2015-06-30
David Neil Jones Director 2011-02-09 2015-04-01
Michael John Sommers Director 2009-06-26 2010-11-29
Matthew James Brayshaw Director 2009-05-01 2010-10-08

Related Directorships for Paul Roger Bragg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Roger Bragg ORDNANCE SURVEY INTERNATIONAL SERVICES LIMITEDDirector 2018-04-01 CURRENT 2016-05-26 Active
Paul Roger Bragg POINTX LIMITEDDirector 2018-03-09 CURRENT 2001-03-02 Active
Paul Roger Bragg ORDNANCE SURVEY LIMITEDDirector 2018-01-02 CURRENT 2014-07-08 Active
Paul Roger Bragg VAPE DELICATESSEN LIMITEDDirector 2017-06-12 CURRENT 2017-06-12 Dissolved 2018-02-13

Related Directorships for Nicholas Edward Giles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Giles OUTDOOR INDUSTRIES ASSOCIATION CICDirector 2018-05-29 CURRENT 2009-09-29 Active
Nicholas Edward Giles DENNIS MAPS LIMITEDDirector 2015-12-22 CURRENT 2014-05-30 Active
Nicholas Edward Giles NCM & C LIMITEDDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-10-02