O.S.T.C. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
These events or conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.
Name history
Renamed 1 time since incorporation
- O.S.T.C. LIMITED 2005-08-23 → present
- ONSCREENTRADING LIMITED 2004-09-30 → 2005-08-23
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These events or conditions indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”
Group structure
- O.S.T.C. LIMITED · parent
- OSTC Yongan Trading Co. Limited 0.51%
- Zhejoing Yongon Investment Advisory Co. Limited 0.51%
Significant events
- “On 11 May 2024, Hertshten Group, the global financial services conglomerate, signed an asset acquisition agreement for the trading business of OSTC Limited, which is a subsidiary of OSTC Group Holdings Limited.”
- “The trade and assets were sold to Hertshten Group Limited on 11 May 2024 for total consideration of £15m.”
- “There is an unlimited guarantee at R.J.O'Brien in respect of OSTC Holdings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Corporate Secretary | 2023-04-27 | — | — |
| FIRLA, Ian Paul, Dr | Director | 2024-07-15 | Aug 1970 | Polish |
| SLADE, Mark Adam | Director | 2007-06-01 | Mar 1969 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUDA, Ayodeji | Secretary | 2022-04-22 | 2023-02-23 |
| BROPHY, Robert James | Secretary | 2004-09-30 | 2015-10-21 |
| NAIK, Justina | Secretary | 2015-10-22 | 2022-04-22 |
| WEINREB, Nick | Secretary | 2023-02-22 | 2023-04-27 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-30 | 2004-09-30 |
| AUCAMP, Jonathan Dean | Director | 2006-11-30 | 2022-07-31 |
| BROPHY, Robert James | Director | 2004-09-30 | 2022-07-31 |
| ENGLISH, William Pemble Owen | Director | 2018-10-31 | 2022-07-31 |
| FIRLA, Ian Paul, Dr | Director | 2010-03-09 | 2022-07-31 |
| GREEN, Peter Laurence | Director | 2004-09-30 | 2006-12-01 |
| HODGKINSON, Lee Antony | Director | 2018-04-09 | 2022-07-29 |
| JORDAN, Iwona Monika | Director | 2012-08-14 | 2018-10-31 |
| LANGLAIS, Catherine Elisabeth | Director | 2020-06-18 | 2024-06-30 |
| LANGLEY, Danny | Director | 2004-09-30 | 2022-07-31 |
| LAWRENCE, Colin | Director | 2018-10-31 | 2024-06-30 |
| LENARDOS, Peter Karter | Director | 2021-04-29 | 2024-12-31 |
| LUCKIN, Rose Helen, Professor | Director | 2020-01-30 | 2022-07-31 |
| SAUNTER, Michael Peter | Director | 2016-04-19 | 2024-06-30 |
| SHIRLEY, Michael Jose, Mr. | Director | 2012-12-17 | 2022-07-31 |
| WHITEHEAD, Donna | Director | 2018-10-31 | 2019-12-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-30 | 2004-09-30 |
| KYTE CAPITAL MANAGEMENT LIMITED | Corporate Director | 2006-11-30 | 2016-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsdp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Ceased 2019-12-23 |
| Tsdp Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2019-12-23 | Ceased 2019-12-23 |
| Ostc Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-23 | Active |
Filing timeline
Last 20 of 196 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-24 RESOLUTIONS Resolution
- 2024-07-22 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-04 | AA | accounts | Accounts with accounts type group | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-22 | MA | incorporation | Memorandum articles | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-03-04 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-24 | SH08 | capital | Capital name of class of shares | |
| 2023-12-14 | SH08 | capital | Capital name of class of shares | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one