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Osttra Ltd., London

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Osttra Ltd.

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Risk report
Osttra Ltd.
Risk Level Evaluation Source
Sanctioned (?)

Name

Osttra Ltd.
Markitserv Ltd.
Swapswire UK Ltd.
Trushelfco (NO.2683) Ltd.
Swapswire Ltd.

Identification

Chp
Companies House 04027741
Lei
549300FSLUWD8ETI2P24

Address

1 Duval Square, 2nd Floor, London Fruit & Wool Exchange, London E1 6PW, United Kingdom
25 Ropemaker Street London, United Kingdom
Cottons Centre Cottons Lane London, United Kingdom
Level 5 2 More London Riverside London, United Kingdom

Corporate purpose

62.09
Other information technology and computer service activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
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Average salaries per employee
Pension provisions
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Publications

10 Aug 2026 also 29/09/2016, 09/10/2015, 16/09/2014, 30/09/2011, 03/10/2010
Full accounts made up to 2025-12-31
4 Aug 2026
Name: Osttra Ltd
24 May 2026
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
6 May 2026
Registration of charge 040277410003, created · Registration of charge 040277410002, created
23 Apr 2026
Replacement filing of SH01 - 29/07/21 Statement of Capital gbp 480713.855 · Statement of capital following an allotment …
20 Jan 2026 also 06/01/2025, 09/01/2024, 06/01/2023, 14/09/2020, 17/09/2018, 05/10/2017
Confirmation statement made with no updates
29 Dec 2025 also 07/01/2025, 10/08/2022, 16/09/2019
Companies House - Filing
3 Nov 2025
Name: Osttra Ltd
16 May 2025
Annual report for the year ending 31/12/2024
4 Sept 2024
Annual report for the year ending 31/12/2023
16 Aug 2024
No longer Director: Chris John Leaver
14 Jul 2023
Annual report for the year ending 31/12/2022
23 Aug 2022
Address
9 Aug 2022
Annual report for the year ending 31/12/2021
27 Jan 2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
13 Jan 2022 also 27/10/2016
Confirmation statement made with updates
7 Jan 2022
Second filing of a statement of capital following an allotment of shares
20 Sept 2021
Resolution of removal of pre-emption rights · Resolution of allotment of securities
8 Sept 2021
Director: Guy W. S. Rowcliffe
8 Aug 2021
Annual report for the year ending 30/11/2020
25 Jan 2021
Change of share class name or designation · Memorandum and Articles of Association …
5 Jan 2021
Confirmation statement made with updates · Notification of Ihs Markit Equity Investments Limited as a person with … …
27 Nov 2020
Pay dividend 12/11/2020
29 Oct 2020
Annual report for the year ending 30/11/2019
20 May 2020
No longer Director: Claire Lobo
3 Mar 2020
Director: John Ashley Stewart
2 Mar 2020
Director: Chris John Leaver, Claire Lobo · No longer Director: Karl Wolohan
11 Dec 2019
Compulsory strike-off action has been discontinued
10 Dec 2019
Confirmation statement made with no updates · First Gazette notice for compulsory strike-off
12 Jun 2019
Annual report for the year ending 30/11/2018
26 Mar 2019
No longer Director: Stefano Maestri
3 Sept 2018
Annual report for the year ending 30/11/2017
27 Jun 2018
Director: Kirston G. Winters, Karl Wolohan
17 Apr 2018
No longer Director: Timothy David Legg
3 Nov 2017
Annual report for the year ending 30/11/2016
10 Feb 2017
No longer Director (3)
13 Dec 2016
Director: Stefano Maestri
25 Nov 2016
Amended full accounts made up to 2015-12-31
14 Nov 2016
Director: Timothy David Legg
24 Oct 2016
No longer Director (1)
7 Oct 2016
Current accounting period shortened from 2016-12-31 to 2016-11-30
5 Oct 2016
No longer Director: Oliver Jason Stuart
29 Jul 2016 also 10/02/2010
Auditor's resignation
21 Jul 2016
No longer Director (1)
4 Nov 2015
Director: Brian H. Hellmann · Capital: £480,564
2 Sept 2015
No longer Director (1)
16 May 2015
No longer Director (1)
2 Feb 2015
Appointment of Nigel Charles Cobb as a director
28 Jan 2015
Director: Nicholas Alan Searle
31 Dec 2014
Secretary: Robert Garwell · No longer Secretary (1)
21 Oct 2014
Capital: £480,564
17 Sept 2014
No longer Director (1)
15 Jul 2014
Termination of appointment of N.N. as a director
15 Nov 2013
Appointment of Ceo Bradford Levy as a director
14 Oct 2013
Capital: £480,564
2 Oct 2013
Director (1) · No longer Director (1)
1 Oct 2013 also 25/09/2012, 01/11/2009, 02/11/2008, 12/09/2007, 04/11/2006, 22/09/2005
Group of companies' accounts made up to 2012-12-31
10 Jul 2013
Secretary (1) · No longer Secretary (1)
8 Jul 2013
Director (1)
4 Jul 2013 also 22/05/2008
Resolution of Memorandum and/or Articles of Association
10 Jun 2013
Address
24 May 2013
Director: Mark Paul Mathews
8 May 2013
Satisfaction of charge 1 in full
2 May 2013
Director's details changed for Mr N.N.
16 Apr 2013
No longer Director (2)
7 Mar 2013
No longer Director (2)
25 Feb 2013
Appointment of Mr N.N. as a director
15 Jan 2013
No longer Director (2)
17 Dec 2012
Appointment of N.N. as a director
8 Nov 2012
Director (1)
20 Sept 2012
Annual return made up to 2012-09-14 with full list of shareholders
31 Jul 2012
No longer Director (1)
11 Jan 2012
Director (1)
13 Dec 2011
Resolution of reduction in issued share capital
20 Sept 2011
No longer Director (1)
30 Aug 2011
Annual return made up to 2011-08-25 with full list of shareholders
11 Feb 2011
Address
7 Feb 2011
Address
2 Dec 2010
Director (1)
30 Nov 2010
No longer Director (1)
11 Aug 2010
Annual return made up to 2010-08-02 with full list of shareholders
14 Jul 2010
Director (1)
13 Jul 2010
Director: Oliver Jason Stuart
8 Jul 2010
Director (1)
30 Jun 2010
Director (1)
28 Jun 2010
Director (3)
29 Apr 2010
Director (1)
19 Apr 2010
Director (1) · No longer Director (1)
16 Apr 2010
Secretary (1) · No longer Secretary (1) · Address
23 Sept 2009 also 01/12/2008
Return made up to 05/07/09; no change of members
5 Sept 2009 also 28/03/2008
Memorandum and Articles of Association
4 Sept 2009
Name: Markitserv Ltd
1 Sept 2009
Address
28 Aug 2009
Nc inc already adjusted 26/08/09 · Memorandum and Articles of Association · Resolution of increasing authorised share …
17 Aug 2009
Address
23 Jan 2009
Return made up to 09/07/08; full list of members; amend
8 Sept 2008
Particulars of a mortgage or charge / charge no: 1
20 May 2008
Director (1) · Secretary (1) · Address
2 May 2008
No longer Director (11) · No longer Nominee Secretary: Hackwood Secretaries Ltd. · Address
8 Apr 2008
No longer Director (2)
20 Mar 2008
Certificate of reduction of issued capital · Reduction of iss capital and minute (oc) …
29 Feb 2008
Director appointed jay patel
27 Feb 2008
Filings
11 Jan 2008 also 05/11/2007, 24/10/2007, 08/10/2007, 31/07/2007
New director appointed
3 Oct 2007 also 21/07/2007
Director resigned
3 Aug 2007 also 01/08/2005
Return made up to 05/07/07; full list of members
15 Nov 2006 also 29/07/2005
Director's particulars changed
9 Aug 2006
Return made up to 05/07/06; full list of members · Director's particulars changed · Director resigned
3 May 2006
Address
12 Apr 2006
Secretary resigned
7 Feb 2006
New director appointed · Director resigned
4 Jul 2005
Director resigned · New director appointed
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Mentions

10 Jul 2026 in Psc
Shareholding: Hub Platform Technology Partners Ltd
27 Apr 2026 in Ler
Direct parent
27 Apr 2026 in Ler
No longer Ultimate parent
27 Apr 2026 in Ler
Ultimate parent
26 Nov 2025 in Psc
Shareholding: Osttra Services Ltd
11 Nov 2025 in Ler
No longer Direct parent: Osttra Services Ltd
31 Jul 2023 in Ler
No longer Direct parent
There are no publications matching your search.

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