Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
O.S.T.C. Limited
- Incorporated
- 30 September 2004 (22 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Imperial House21-25 North StreetBromleyBR1 1SD
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 July 2024
Polish
Born August 1970 (56)
Corporate Secretary · Appointed 27 April 2023
Officer history (23 former)
1 October 2026
31 December 2024
15 July 2024
30 June 2024
30 June 2024
30 June 2024
27 April 2023
27 April 2023
Resigned Weinreb, Nick as Secretary
23 February 2023
Resigned Aguda, Ayodeji as Secretary
22 February 2023
Appointed Weinreb, Nick as Secretary
31 July 2022
31 July 2022
31 July 2022
Resigned Firla, Ian Paul, Dr as Director
31 July 2022
31 July 2022
31 July 2022
31 July 2022
29 July 2022
22 April 2022
Appointed Aguda, Ayodeji as Secretary
22 April 2022
Resigned Naik, Justina as Secretary
29 April 2021
18 June 2020
30 January 2020
31 December 2019
31 October 2018
31 October 2018
31 October 2018
31 October 2018
9 April 2018
30 September 2016
Resigned Kyte Capital Management Limited as Corporate Director
19 April 2016
22 October 2015
Appointed Naik, Justina as Secretary
21 October 2015
17 December 2012
14 August 2012
9 March 2010
Appointed Firla, Ian Paul, Dr as Director
1 June 2007
1 December 2006
30 November 2006
Appointed Kyte Capital Management Limited as Corporate Director
30 November 2006
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
30 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12307021
Former controllers (2)
23 December 2019
Ceased TSDP Holdings Limited — Owns 75–100% of shares
23 December 2019
Ceased TSDP Holdings Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
O.S.T.C. Limited This company Owns 75–100% of shares
Eos Precious Metals Limited Holds 25–50% of voting rights
Ostc Kondor LLP Holds 25–50% of voting rights
Ostc Wales LLP Holds 75–100% of voting rights
Ostc Dubai Partnership Limited Owns 75–100% of shares
Zishi Group Limited Owns 75–100% of shares
BG Consulting Group Limited Owns 75–100% of shares
FSTP Limited Owns 75–100% of shares
Market Squared Limited Owns 75–100% of shares
Zishi Cornerstone Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Register(s) moved to registered inspection location | |||
| 22 October 2026 | Register inspection address has been changed | |||
| 21 June 2026 | Resolutions | |||
| 23 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 4 January 2026 | Group of companies' accounts | 31 December 2024 |
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