OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
14043860 · Active · Ltd · 4 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 26 Apr 2027 (last filed 12 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
26 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OSW INVESTMENTS RAMPION JVCO (UK) LIMITED
14043860Active· Ltd· England Wales· 2022-04-13Incorporated 2022-04-13Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- COLLOPY, James Richard Zygmunt· DirectorAppointed 2026-08-13
- NEWMAN, Sam· DirectorResigned 2026-08-13
- COSTA ROS, Marc· DirectorAppointed 2026-03-09
- BOYLE, Charles· DirectorResigned 2026-03-09
COLLOPY, James Richard Zygmunt
Director
- Appointed
- 2026-08-13
- Nationality
- British
- Residence
- England
- Born
- 01/1988
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COSTA ROS, Marc
Director
- Appointed
- 2026-03-09
- Nationality
- Spanish
- Residence
- Spain
- Born
- 07/1986
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HULIN, Marc Pierre
Director
- Appointed
- 2022-07-13
- Nationality
- Canadian,French
- Residence
- Canada
- Born
- 01/1976
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EVERITT, Helen Louise
Secretary
- Appointed
- 2022-04-13
- Resigned
- 2022-11-16
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HOAD, Heather Gwendolyn
Secretary
- Appointed
- 2022-11-16
- Resigned
- 2023-02-10
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HOLT, Michelle
Secretary
- Appointed
- 2024-04-08
- Resigned
- 2025-05-09
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BOYLE, Charles
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1989
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FROEHLICH, Jochen
Director
- Appointed
- 2022-04-13
- Resigned
- 2024-05-31
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 10/1970
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GIULIANOTTI, Mark Angus
Director
- Appointed
- 2022-04-13
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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LAVINAL, Benoit Nicolas
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-03-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1977
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LEWIN, Andrew Charles
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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MCMAHON, Stewart Oliver
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-05-08
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1985
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NEWMAN, Sam
Director
- Appointed
- 2026-03-09
- Resigned
- 2026-08-13
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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PORTER, Matthew
Director
- Appointed
- 2024-09-02
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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RUSSELL, Richard Paul
Director
- Appointed
- 2024-12-20
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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WARD, Sharn Barbara
Director
- Appointed
- 2025-05-08
- Resigned
- 2026-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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WORT, Anthony James
Director
- Appointed
- 2022-04-13
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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