Ossion Limited

ActiveNI603065 Private limited company
Incorporated
6 May 2010 (16 years)
Previously known as
C&RG Holdings Ltd (until 11 August 2016)
Lanyon Quay Trading Ltd (until 20 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Laura Marie Graham
Colin John Graham
Accounts type
Dormant
Region
Northern Ireland
Address
5 Cadogan Park
Belfast
BT9 6HG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2018
British
Born February 1965 (61)
Watters, David Samuel
Secretary · Appointed 14 February 2017
Director · Appointed 10 August 2016
British
Born June 1966 (60)
Director · Appointed 5 May 2012
British
Born March 1956 (70)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 14 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Former controllers (1)
1 January 2018
Ceased Robin Niall Graham — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£202
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £202 £202 £202 £202 £202 £202 £202
Balance sheet detail
2025202420232022202120202019
Current Assets£721,202£71,202£721,202£700,202£500,202£500,202£500,202
Creditors (< 1 year)£721,000£71,000£700,000£500,000£500,000£500,000
Creditors (> 1 year)£721,000
Net Current Assets£202£202£721,202£202£202£202£202
Net Assets£202£202£202£202£202£202£202
Shareholder Funds£202£202£202£202£202£202£202

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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