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Otto Simon Limited

Otto Simon Limited is an active company incorporated on 5 February 2003 with the registered office located in Cheadle, Greater Manchester. Otto Simon Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04656787
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
United House
3 The Crescent
Cheadle
SK8 1PS
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 3 United House 3 the Crescent Cheadle SK8 1PS England
Telephone
01614917440
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1975
Director • Engineer • British • Lives in England • Born in Feb 1970
Director • Mechanical Engineer • British • Lives in England • Born in Jan 1982
Director • Engineer • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferrostatics (International) Limited
Paul Michael Cooper is a mutual person.
Active
Otto Simon Holdings Limited
Paul Michael Cooper is a mutual person.
Active
Otto Simon Chemicals Limited
Paul Michael Cooper is a mutual person.
Active
Otto Simon Services Limited
Paul Michael Cooper is a mutual person.
Active
JMH International Ltd
Paul Michael Cooper is a mutual person.
Active
Kentnere Limited
Paul Michael Cooper is a mutual person.
Active
John M Henderson Machines Limited
Paul Michael Cooper is a mutual person.
Liquidation
Brands
Otto Simon
Otto Simon is an engineering consultancy and project delivery organization that provides services to the Process and Industrial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£692.07K
Decreased by £644.38K (-48%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 2 (-4%)
Total Assets
£2.94M
Decreased by £1.12M (-28%)
Total Liabilities
-£1.72M
Decreased by £43.41K (-2%)
Net Assets
£1.22M
Decreased by £1.08M (-47%)
Debt Ratio (%)
59%
Increased by 15.09% (+35%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Mr Andrew Edward King Appointed
10 Months Ago on 22 Oct 2024
Nicolas Peter Shaw Resigned
1 Year 1 Month Ago on 31 Jul 2024
Philip Bridges Resigned
1 Year 5 Months Ago on 31 Mar 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Small Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Registered office address changed from 3 United House 3 the Crescent Cheadle SK8 1PS England to United House 3 the Crescent Cheadle SK8 1PS on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Churchfield House 5 the Crescent Cheadle Cheshire SK8 1PS to 3 United House 3 the Crescent Cheadle SK8 1PS on 25 April 2025
Submitted on 25 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Appointment of Mr Andrew Edward King as a director on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Nicolas Peter Shaw as a director on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Philip Bridges as a director on 31 March 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 30 Mar 2023
Repayment History
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