Ossion Limited

NI603065

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 CADOGAN PARK, BELFAST, BT9 6HG

Incorporated 06/05/2010

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

41100

Development of building projects

Officers

Mr David Samuel Watters

director · Since 05/05/2012

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 70

Also on 10 other boards

Mr David Watters

director · Since 05/05/2012

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 70

Mr Colin John Graham

director · Since 10/08/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 8 other boards

Mr David Samuel Watters

secretary · Since 14/02/2017

Also on 10 other boards

Mrs Laura Marie Graham

director · Since 30/01/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 5 other boards

Persons with Significant Control

Mr Colin John Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 60

5, Cadogan Park, Belfast, BT9 6HG

Notified 14/02/2017

Mrs Laura Marie Graham

25–50% shares

25–50% votes

British · Northern Ireland · Age 61

5, Cadogan Park, Belfast, BT9 6HG

Notified 30/04/2022

Former PSCs

Mr Robin Niall Graham

Ceased 01/01/2018

Charges1 outstanding

Charge

outstanding

J.P. MORGAN SE

Created 02/04/2026Registered 03/04/2026