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Ot Bidco Limited

Ot Bidco Limited is a liquidation company incorporated on 13 July 2017 with the registered office located in Manchester, Greater Manchester. Ot Bidco Limited was registered 8 years ago.
Status
Liquidation
Company No
10865054
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 12 July 2024 (1 year 4 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Kpmg
One St. Peter's Square
Manchester
M2 3AE
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 5th Floor, 50 Pall Mall London SW1Y 5JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Sep 1986
Director • British • Lives in Northern Ireland • Born in Jul 1972
Director • British • Lives in Hong Kong • Born in Sep 1975
Integra UK Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Packets2disk Ltd
Laura McCann and Daniel Moore are mutual people.
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Ridge Trail UK Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 1 Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ridge Trail UK Midco 2 Limited
Daniel Moore and Laura McCann are mutual people.
Active
Ridge Trail UK Bidco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ot Midco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Ot Topco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Integra UK Bidco Limited
Laura McCann and Daniel Moore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£78.88M
Same as previous period
Total Liabilities
-£62.79M
Decreased by £12K (-0%)
Net Assets
£16.09M
Increased by £12K (0%)
Debt Ratio (%)
80%
Decreased by 0.02% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 2 Oct 2024
Ms Laura Mccann Appointed
1 Year 1 Month Ago on 1 Oct 2024
Nigel Kneafsey Resigned
1 Year 1 Month Ago on 1 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Resolutions
Submitted on 7 Oct 2025
Registered office address changed from 5th Floor, 50 Pall Mall London SW1Y 5JH England to C/O Kpmg One St. Peter's Square Manchester M2 3AE on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Solvency Statement dated 22/09/25
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Statement by Directors
Submitted on 22 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 108650540004 in full
Submitted on 18 Sep 2025
Termination of appointment of Nigel Kneafsey as a director on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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