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OSAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02882757
Incorporation Date
1993-12-21
Company Type
Private limited company (Ltd.)
Address
CREWE, United Kingdom
Website
www.osan.co.uk/
Source: Companies House

OSAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02882757, and its current status with Companies House is active. The company was incorporated on 21 December 1993 and lists its registered address as CREWE, United Kingdom. 1 shareholder is on record for OSAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OSAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RUIA GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RUIA GROUP LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for OSAN LIMITED is a current appointment, filed with Companies House. Sunil Ruia (appointed 2023-06-16) serves as Director. The remaining 3 records shown (Amit Ruia, Rajendra Ruia and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OSAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Sunil Ruia ACTIVE

Appointed
2023-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Amit Ruia RESIGNED

Appointed
1998-10-02
Resigned
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rajendra Ruia RESIGNED

Appointed
2007-09-04
Resigned
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sunil Ruia RESIGNED

Appointed
2007-09-04
Resigned
2015-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Philip Campbell RESIGNED

Appointed
2002-06-18
Resigned
2020-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

OSAN LIMITED sits 3 levels below its ultimate parent, RUIA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to RUIA HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSAN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
RUIA HOLDINGS LIMITED
United Kingdom
SOCK SHOP LIMITED
United KingdomGB 05694558

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Frequently Asked Questions

Who owns OSAN LIMITED?

One shareholder is currently on record for OSAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RUIA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OSAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OSAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OSAN LIMITED have on record?

1 shareholder is shown on record for OSAN LIMITED.

What is OSAN LIMITED's company registration number?

OSAN LIMITED's registration number is 02882757, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OSAN LIMITED still an active company?

OSAN LIMITED's status on Companies House is listed as active.

When was OSAN LIMITED incorporated?

OSAN LIMITED was incorporated on 21 December 1993, according to Companies House.

What is OSAN LIMITED's registered address?

The registered address on file for OSAN LIMITED is CREWE, United Kingdom.

What legal structure is OSAN LIMITED registered as?

OSAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OSAN LIMITED?

One of the 5 officer records shown for OSAN LIMITED is a current appointment, filed with Companies House. Sunil Ruia (appointed 2023-06-16) serves as Director. The remaining 3 records shown (Amit Ruia, Rajendra Ruia and 1 other) are former appointments that have since been resigned. Management authority at OSAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OSAN LIMITED have a parent company or subsidiaries?

OSAN LIMITED sits 3 levels below its ultimate parent, RUIA HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to OSAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OSAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OSAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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