OSTC KONDOR LLP
Is OSTC KONDOR LLP Vetted & Legitimate?
OSTC KONDOR LLP was incorporated on 1 December 2016 as a llp, making it 9 years old. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 6 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Kondor Trading Limited, O.S.T.C. Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 9 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
No registered charges.
Financial Health & Compliance
Annual Accounts
Unknownaudit exemption subsidiary
Confirmation Statement
Up to dateFiled
Next due: 29/12/2017
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
accounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingtermination member limited liability partnership with name termination date
officers
filingaccounts with accounts type audit exemption subsiduary
accounts
filinglegacy
accounts
filinglegacy
other
filinglegacy
other
filinglegacy
other
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Michael Jose Shirley
llp-designated-memberO.S.T.C. LIMITED
corporate-llp-designated-memberARQUINE LLP
corporate-llp-memberGRAY EDGE LIMITED
corporate-llp-memberCharges & Mortgages
No registered charges.
Ownership & Control (PSC)
- CorporateKondor Trading LimitedNotified: 2021-03-31Nature of Control:
- voting rights 25 to 50 percent limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
- CorporateO.S.T.C. LimitedNotified: 2017-01-02Nature of Control:
- voting rights 25 to 50 percent limited liability partnership
- right to share surplus assets 25 to 50 percent limited liability partnership
Recent Filings
Key Dates
- Incorporated2016-12-01
- Next Accounts DueN/A
- Next Confirmation Due29/12/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.