OC

OSSETT CONTROLS LIMITED

Active

Company number 03248268

London, United Kingdom · Incorporated 11 September 1996

Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARONCROSS LIMITED · 11 September 1996 – 1 June 2004

Company overview

OSSETT CONTROLS LIMITED is a private limited company registered in England and Wales since its incorporation on 11 September 1996 and remains active on the register. It changed its name from MARONCROSS LIMITED on 11 September 1996. Its registered office is at Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

Mr Christian Blyth is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BLYTH, Christian (appointed 17 September 1996). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 30 September 2025, were filed on 22 June 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 25 April 2026. The next is due by 9 May 2027. Companies House holds 81 filings for this company, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CHRISTIAN BLYTH (50.0%)
  • LIANNE BLYTH (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 GBP £1.000
B 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTIAN BLYTH A 1 50.00% 1 50.00%
LIANNE BLYTH B 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

BC
BLYTH, Christian
Director
17 September 1996
BL
BLYTH, Lianne
Secretary · Resigned
17 September 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 September 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 September 1996

Persons with significant control

PS
Mr Christian Blyth
Born November 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2024 View
Capital Name Of Class Of Shares
Capital
27 July 2023 View
Memorandum Articles
Incorporation
27 July 2023 View
Resolution
Resolution
27 July 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Address
24 October 2007 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2004 View
Legacy
Annual Return
16 September 2004 View
Certificate Change Of Name Company
Change Of Name
1 June 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2002 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
6 June 2000 View
Accounts With Accounts Type Small
Accounts
5 January 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
15 September 1997 View
Legacy
Address
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Incorporation Company
Incorporation
11 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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