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O.S.T.C. Limited

05246872

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

IMPERIAL HOUSE, BROMLEY, BR1 1SD
Incorporated 30/09/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Mark Adam Slade

director · Since 01/06/2007

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Arm Secretaries Limited

secretary · Since 27/04/2023

BRITISH

Also on 195 other boards

Dr Ian Paul Firla

director · Since 15/07/2024

DIRECTOR

POLISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Ostc Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD

Reg: 12307021 · Companies House · Private Company Limited By Shares

Notified 23/12/2019

Former PSCs

Tsdp Holdings Limited

Ceased 23/12/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2013Registered 14/12/2013Satisfied 06/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/12/2013Registered 14/12/2013Satisfied 06/01/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2013Registered 19/11/2013Satisfied 24/10/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2008Registered 18/11/2008Satisfied 24/10/2019
charge
satisfied

THE GOBAFOSS PARTNERSHIP ACTING BY ITS GENERAL PARTNER GOBAFESS PARTNER LIMITED

Created 18/07/2008Registered 30/07/2008Satisfied 03/10/2019
charge
satisfied

THE GOBAFOSS PARTNERSHIP ACTING BY ITS GENERAL PARTNER GOBAFOSS GENERAL PARTNER LIMITED

Created 18/07/2008Registered 30/07/2008Satisfied 03/10/2019
charge
satisfied

KEITH GOODMAN,NEIL RAYMOND WHITAKER AND ANDREW GORDON SMITH

Created 23/06/2006Registered 24/06/2006Satisfied 03/10/2019