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O.S.T.C. LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05246872
Incorporation Date
2004-09-30
Company Type
Private limited company (Ltd.)
Address
BROMLEY, United Kingdom
Website
N/A
Source: Companies House

O.S.T.C. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05246872, and its current status with Companies House is active. The company was incorporated on 30 September 2004 and lists its registered address as BROMLEY, United Kingdom. 2 shareholders are on record for O.S.T.C. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for O.S.T.C. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OSTC GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by OSTC DUBAI PARTNERSHIP LIMITED at an unstated share.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OSTC GROUP HOLDINGS LIMITED 100% Companies House
OSTC DUBAI PARTNERSHIP LIMITED Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for O.S.T.C. LIMITED are current appointments, filed with Companies House. Mark Slade (appointed 2007-06-01) serves as Director; Arm Secretaries Limited (appointed 2023-04-27) serves as Company Secretary. The remaining 3 records shown (Michael Saunter, Colin Lawrence and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at O.S.T.C. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Mark Slade ACTIVE

Appointed
2007-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Arm Secretaries Limited ACTIVE ENTITY

Appointed
2023-04-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MS
Michael Saunter RESIGNED

Appointed
2016-04-19
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Colin Lawrence RESIGNED

Appointed
2018-10-31
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Catherine Elisabeth Langlais RESIGNED

Appointed
2020-06-18
Resigned
2024-06-30
Residence
🇫🇷 France
Occupation
Director

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Group Structure

O.S.T.C. LIMITED sits 1 level below its ultimate parent, OSTC GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above O.S.T.C. LIMITED is OSTC GROUP HOLDINGS LIMITED, holding 100% as filed in O.S.T.C. LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Hong Kong, Mauritius jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
OSTC GROUP HOLDINGS LIMITED
United Kingdom
OSTC YONGAN TRADING CO., LIMITED
Hong KongHK 64968292

OSTC HOLDINGS LTD
MauritiusMU C105665

OSTC CONSULTANTS LIMITED
United KingdomGB 06885148

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Frequently Asked Questions

Who owns O.S.T.C. LIMITED?

Two shareholders are currently on record for O.S.T.C. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSTC GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by OSTC DUBAI PARTNERSHIP LIMITED at an unstated share. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is O.S.T.C. LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for O.S.T.C. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does O.S.T.C. LIMITED have on record?

2 shareholders are shown on record for O.S.T.C. LIMITED.

What is O.S.T.C. LIMITED's company registration number?

O.S.T.C. LIMITED's registration number is 05246872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is O.S.T.C. LIMITED still an active company?

O.S.T.C. LIMITED's status on Companies House is listed as active.

When was O.S.T.C. LIMITED incorporated?

O.S.T.C. LIMITED was incorporated on 30 September 2004, according to Companies House.

What is O.S.T.C. LIMITED's registered address?

The registered address on file for O.S.T.C. LIMITED is BROMLEY, United Kingdom.

What legal structure is O.S.T.C. LIMITED registered as?

O.S.T.C. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of O.S.T.C. LIMITED?

Two of the 5 officer records shown for O.S.T.C. LIMITED are current appointments, filed with Companies House. Mark Slade (appointed 2007-06-01) serves as Director; Arm Secretaries Limited (appointed 2023-04-27) serves as Company Secretary. The remaining 3 records shown (Michael Saunter, Colin Lawrence and 1 other) are former appointments that have since been resigned. Management authority at O.S.T.C. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does O.S.T.C. LIMITED have a parent company or subsidiaries?

O.S.T.C. LIMITED sits 1 level below its ultimate parent, OSTC GROUP HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Hong Kong, Mauritius jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to O.S.T.C. LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to O.S.T.C. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access O.S.T.C. LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like O.S.T.C. LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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