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Otis Elevator Holdings Limited

Otis Elevator Holdings Limited is an active company incorporated on 18 December 1963 with the registered office located in Brentford, Greater London. Otis Elevator Holdings Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00785105
Private limited company
Age
62 years
Incorporated 18 December 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
England
Same address for the past 4 years
Telephone
0800 0434241
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • Czech • Lives in England • Born in Feb 1978
Director • Solicitor • English
Otis Worldwide Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Otis Investments Limited
Edwin Coe Secretaries Limited and Robert William Sadler are mutual people.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited and Robert William Sadler are mutual people.
Active
Otis Limited
Edwin Coe Secretaries Limited and Robert William Sadler are mutual people.
Active
Blickglen Lifts Ltd
Edwin Coe Secretaries Limited and Robert William Sadler are mutual people.
Active
Britannia Lift Services (U.K.) Limited
Robert William Sadler and Edwin Coe Secretaries Limited are mutual people.
Active
Otis International Holdings UK Limited
Robert William Sadler and Edwin Coe Secretaries Limited are mutual people.
Active
Cetfil 1 Limited
Robert William Sadler and Edwin Coe Secretaries Limited are mutual people.
Active
Cetfil 2 Limited
Robert William Sadler and Edwin Coe Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03B
Increased by £23.38M (+2%)
Total Liabilities
-£41.5M
Increased by £41.44M (+60934%)
Net Assets
£988.81M
Decreased by £18.06M (-2%)
Debt Ratio (%)
4%
Increased by 4.02% (+59549%)
Latest Activity
Mrs Vanessa Ann King-Clarke Appointed
23 Days Ago on 14 Nov 2025
Mr Ales Korotvicka Appointed
23 Days Ago on 14 Nov 2025
Bjoern Molzahn Resigned
24 Days Ago on 13 Nov 2025
Carlos Arango Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
3 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Jason Caulfield Resigned
1 Year 5 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
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Documents
Appointment of Mrs Vanessa Ann King-Clarke as a director on 14 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Bjoern Molzahn as a director on 13 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Ales Korotvicka as a director on 14 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Carlos Arango as a director on 31 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 30 November 2024
Submitted on 2 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Termination of appointment of Jason Caulfield as a director on 2 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Full accounts made up to 30 November 2022
Submitted on 10 Nov 2023
Repayment History
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