Back to search

Ostc Group Holdings Limited

12307021

active
ltd
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, 21-25 North Street, Bromley, BR1 1SD
Incorporated 11/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Dr Ian Paul Firla

director · Since 12/11/2019

DIRECTOR

POLISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Robert James Brophy

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Arm Secretaries Limited

secretary · Since 28/03/2023

BRITISH

Also on 195 other boards

Robert James Brophy

director · Since 12/11/2019

British · United Kingdom · Age 57

Ian Paul Firla

director · Since 12/11/2019

Polish · United Kingdom · Age 55

Arm Secretaries Limited

corporate secretary · Since 28/03/2023

Reg: 2618928

Also on 195 other boards

Former

Donna Whitehead

director · Resigned 31/12/2019

Justina Naik

secretary · Resigned 22/04/2022

Lee Antony Hodgkinson

director · Resigned 29/07/2022

Colin Lawrence

director · Resigned 31/07/2022

William Pemble Owen English

director · Resigned 31/07/2022

Michael Peter Saunter

director · Resigned 31/07/2022

Rose Helen Luckin

director · Resigned 31/07/2022

Catherine Elisabeth Langlais

director · Resigned 31/07/2022

Ayodeji Aguda

secretary · Resigned 23/02/2023

Danny Langley

director · Resigned 18/03/2023

Michael Jose Shirley

director · Resigned 18/03/2023

Mark Adam Slade

director · Resigned 18/03/2023

Nick Weinreb

secretary · Resigned 28/03/2023

Laurence Ralph Filby

director · Resigned 25/04/2024

Peter Karter Lenardos

director · Resigned 31/12/2024

Jonathan Dean Aucamp

director · Resigned 13/03/2025

Persons with Significant Control

Former PSCs

Mr Danny Langley

Ceased 23/12/2019

Charges0 outstanding

Charge
satisfied

SLADE VENTURES LTD · WISDOM FINANCE LIMITED · LANGLEY INVEST LLP · ENDORPHIN CAPITAL LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/06/2021Registered 08/07/2021Satisfied 20/04/2026
Charge
satisfied

PETER KARTER LENARDOS · IAN COHEN · SUZANNE GIBBARD · MICHAEL SHARPE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/05/2021Registered 11/06/2021Satisfied 01/07/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Imperial House
2026-07-13

IMPERIAL HOUSE

post townBromley
2026-07-13

BROMLEY