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OTM (UK) Limited

OTM (UK) Limited is an active company incorporated on 28 October 2002 with the registered office located in Leeds, West Yorkshire. OTM (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04575337
Private limited company
Age
23 years
Incorporated 28 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One C/O Definition
One Park Row
Leeds
LS1 5HN
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 9 Noel Street London W1F 8GQ England
Telephone
02030316000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Finance Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Sep 1967
Definition Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Lane Communications Limited
Rachel Griffin, Adam James Sumnall, and 1 more are mutual people.
Active
Limelight Public Relations Limited
Rachel Griffin, Adam James Sumnall, and 1 more are mutual people.
Active
Definition Agency Limited
Rachel Griffin, Adam James Sumnall, and 1 more are mutual people.
Active
Definition Group Limited
Rachel Griffin, Adam James Sumnall, and 1 more are mutual people.
Active
TQM International Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
TQMI Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
Words&Pictures (Commercial) Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
Brand Vista Limited
Rachel Griffin and Adam James Sumnall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.13K
Decreased by £7.01K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 12 (-86%)
Total Assets
£635.39K
Decreased by £2.16M (-77%)
Total Liabilities
-£633.8K
Decreased by £185.95K (-23%)
Net Assets
£1.59K
Decreased by £1.97M (-100%)
Debt Ratio (%)
100%
Increased by 70.39% (+240%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 7 Oct 2025
Rachel Griffin Resigned
4 Months Ago on 27 Jun 2025
Mrs Claire Louise Vaughan Appointed
4 Months Ago on 23 Jun 2025
Mr Adam James Sumnall Appointed
4 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Otm Group Limited (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Definition Group Limited (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Heather Mary Baker Resigned
1 Year 7 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Mr Adam James Sumnall as a director on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Mrs Claire Louise Vaughan as a director on 23 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Rachel Griffin as a director on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Definition Group Limited as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Cessation of Otm Group Limited as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Resolutions
Submitted on 30 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year