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Otis UK Holding Limited

Otis UK Holding Limited is an active company incorporated on 18 April 2006 with the registered office located in Brentford, Greater London. Otis UK Holding Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05783481
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
10th Floor Vantage
Great West Road
Brentford
TW8 9AG
England
Same address for the past 4 years
Telephone
02089553000
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Apr 1977
Director • Cfo • British • Lives in England • Born in Sep 1980
Director • Solicitor • English
Director • Czech • Lives in Czech Republic • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Otis Investments Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Otis E&M Company Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Otis Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Britannia Lift Services (U.K.) Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Otis International Holdings UK Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Liftec Express Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Sirius (Korea) Limited
Ales Korotvicka, Rajpal Singh, and 3 more are mutual people.
Active
Blickglen Lifts Ltd
Rajpal Singh, Robert William Sadler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£31.92M
Decreased by £17.97M (-36%)
Total Liabilities
£0
Same as previous period
Net Assets
£31.92M
Decreased by £17.97M (-36%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Mr Rajpal Singh Appointed
11 Months Ago on 7 Nov 2024
Maxime Yao Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Mr Ales Korotvicka Appointed
1 Year 6 Months Ago on 22 Apr 2024
Andrew Steven Bierer Resigned
1 Year 6 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Maxime Yao Details Changed
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 25 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Termination of appointment of Maxime Yao as a director on 7 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Rajpal Singh as a director on 7 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 26 Apr 2024
Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Ales Korotvicka as a director on 22 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Maxime Yao on 20 October 2023
Submitted on 25 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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