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O.S.T.C. Limited
O.S.T.C. Limited is an active company incorporated on 30 September 2004 with the registered office located in Bromley, Greater London. O.S.T.C. Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05246872
Private limited company
Age
20 years
Incorporated
30 September 2004
Size
Unreported
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about O.S.T.C. Limited
Contact
Address
Imperial House
21-25 North Street
Bromley
Kent
BR1 1SD
United Kingdom
Address changed on
15 Jul 2023
(2 years 1 month ago)
Previous address was
2nd Floor Imperial House 21-25 North Street Bromley Kent BR1 1SD
Companies in BR1 1SD
Telephone
02033269050
Email
Available in Endole App
Website
Ostc.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Dr Ian Paul Firla
Director • Director • Polish • Lives in UK • Born in Aug 1970
Mark Adam Slade
Director • British • Lives in England • Born in Mar 1969
Peter Karter Lenardos
Director • Chief Financial Officer • British • Lives in United States • Born in Jan 1975
Michael Peter Saunter
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1969
Catherine Elisabeth Langlais
Director • Non Executive Director • French • Lives in France • Born in Jun 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
OSTC Group Holdings Limited
Dr Ian Paul Firla, Peter Karter Lenardos, and 1 more are mutual people.
Active
Zishi Group Limited
Peter Karter Lenardos and ARM Secretaries Limited are mutual people.
Active
Cannon Bridge Group Limited
Dr Ian Paul Firla and Mark Adam Slade are mutual people.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.94M
Decreased by £5.3M (-57%)
Turnover
£31.9M
Decreased by £8.38M (-21%)
Employees
280
Decreased by 24 (-8%)
Total Assets
£24.79M
Decreased by £7.52M (-23%)
Total Liabilities
-£25.18M
Decreased by £7.69M (-23%)
Net Assets
-£386K
Increased by £172K (-31%)
Debt Ratio (%)
102%
Decreased by 0.17% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Peter Karter Lenardos Resigned
8 Months Ago on 31 Dec 2024
Dr Ian Paul Firla Details Changed
8 Months Ago on 18 Dec 2024
Dr Ian Paul Firla Appointed
1 Year 1 Month Ago on 15 Jul 2024
Colin Lawrence Resigned
1 Year 2 Months Ago on 30 Jun 2024
Michael Peter Saunter Resigned
1 Year 2 Months Ago on 30 Jun 2024
Catherine Elisabeth Langlais Resigned
1 Year 2 Months Ago on 30 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
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Get Credit Report
Discover O.S.T.C. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Director's details changed for Dr Ian Paul Firla on 18 December 2024
Submitted on 12 Mar 2025
Termination of appointment of Peter Karter Lenardos as a director on 31 December 2024
Submitted on 31 Dec 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Termination of appointment of Catherine Elisabeth Langlais as a director on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Michael Peter Saunter as a director on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Colin Lawrence as a director on 30 June 2024
Submitted on 16 Jul 2024
Appointment of Dr Ian Paul Firla as a director on 15 July 2024
Submitted on 16 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 May 2024
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Repayment History
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See All Charges & CCJs