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Otis International Holdings UK Limited

Otis International Holdings UK Limited is an active company incorporated on 2 April 1991 with the registered office located in Brentford, Greater London. Otis International Holdings UK Limited was registered 34 years ago.
Status
Active
Active since 23 years ago
Company No
02596915
Private limited company
Age
34 years
Incorporated 2 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
England
Same address for the past 4 years
Telephone
02031842500
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Sep 1980
Director • Solicitor • English
Director • Czech • Lives in Czech Republic • Born in Feb 1978
Director • Cfo • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Otis Investments Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Otis E&M Company Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Otis Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Britannia Lift Services (U.K.) Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Liftec Express Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Sirius (Korea) Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Otis UK Holding Limited
Edwin Coe Secretaries Limited, Maxime Yao, and 3 more are mutual people.
Active
Blickglen Lifts Ltd
Edwin Coe Secretaries Limited, Maxime Yao, and 2 more 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
£262K
Increased by £13K (+5%)
Total Liabilities
-£105K
Increased by £10K (+11%)
Net Assets
£157K
Increased by £3K (+2%)
Debt Ratio (%)
40%
Increased by 1.92% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Mr Rajpal Singh Appointed
12 Months Ago on 25 Oct 2024
Maxime Yao Resigned
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr Ales Korotvicka Appointed
1 Year 6 Months Ago on 10 Apr 2024
Andrew Steven Bierer Resigned
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Mr Maxime Yao Details Changed
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Maxime Yao as a director on 25 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Rajpal Singh as a director on 25 October 2024
Submitted on 29 Oct 2024
Full accounts made up to 30 November 2023
Submitted on 26 Jul 2024
Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Ales Korotvicka as a director on 10 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr Maxime Yao on 20 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 30 November 2022
Submitted on 21 Sep 2023
Repayment History
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