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Otter Ports Limited

Otter Ports Limited is an active company incorporated on 2 March 2011 with the registered office located in London, Greater London. Otter Ports Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07549545
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bressenden Place
8th Floor
London
London
SW1E 5DH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1944
Director • Investment Director • Canadian • Lives in UK • Born in Mar 1992
Director • Senior Director • British • Lives in England • Born in Aug 1984
Director • Investment Professional • British • Lives in UK • Born in Nov 1971
Director • Fund Manager • Australian • Lives in Australia • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Otter Ports I Limited
Colette Cohen, Krish Gandy, and 10 more are mutual people.
Active
Otter Ports Ii Limited
Colette Cohen, Krish Gandy, and 10 more are mutual people.
Active
Forth Ports Finance Plc
Krish Gandy, Feriel Hind Feghoul, and 8 more are mutual people.
Active
Forth Ports Limited
Krish Gandy, Feriel Hind Feghoul, and 8 more are mutual people.
Active
John Good & Sons Limited
Mr Stewart Oades is a mutual person.
Active
Connaught Air Services Limited
Mr Stewart Oades is a mutual person.
Active
National Gas Transmission Plc
Robin Watson is a mutual person.
Active
National Gas Transmission Holdings Limited
Robin Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£786.21M
Decreased by £1.45M (-0%)
Total Liabilities
-£767.95M
Decreased by £228.8M (-23%)
Net Assets
£18.26M
Increased by £227.35M (-109%)
Debt Ratio (%)
98%
Decreased by 28.87% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Robert Smith Resigned
6 Months Ago on 24 Apr 2025
Mr Robin Watson Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Ms Julia Mary Carter Appointed
8 Months Ago on 31 Jan 2025
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Feriel Hind Feghoul Appointed
10 Months Ago on 10 Dec 2024
Jean-Christophe Aubert Resigned
10 Months Ago on 10 Dec 2024
Krish Gandy Resigned
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
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Documents
Second filing for the appointment of Robin Watson as a director
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Termination of appointment of Robert Smith as a director on 24 April 2025
Submitted on 7 May 2025
Appointment of Mr Robin Watson as a director on 24 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Ms Julia Mary Carter as a director on 31 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Jean-Christophe Aubert as a director on 10 December 2024
Submitted on 13 Dec 2024
Appointment of Feriel Hind Feghoul as a director on 10 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Krish Gandy as a director on 16 September 2024
Submitted on 27 Sep 2024
Repayment History
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