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Otaq Plc

Otaq Plc is a liquidation company incorporated on 22 June 2018 with the registered office located in Salford, Greater Manchester. Otaq Plc was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
11429299
Public limited company
Age
7 years
Incorporated 22 June 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2024 (1 year 2 months ago)
Next confirmation dated 21 June 2025
Was due on 5 July 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Riverside House
Irwell Street
Manchester
M3 5EN
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 8-3-4 Harpers Mill, South Road White Cross Lancaster LA1 4XF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jul 1974
Director • Engineer • German • Lives in Scotland • Born in Dec 1975
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1961
Director • British • Lives in England • Born in Jul 1962
Director • Corporate Development • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsam Limited
Philip David Newby and Justine Dowds are mutual people.
Active
Otaq Offshore Limited
Philip David Newby and Dr Harald Volker Rotsch are mutual people.
Active
New Image Valeting Limited
Adam Reynolds is a mutual person.
Active
Otaq Connectors Limited
Justine Dowds is a mutual person.
Active
Errigal Developments Limited
Justine Dowds is a mutual person.
Active
Errigal Investments Limited
Justine Dowds is a mutual person.
Active
Sosandar Plc
Adam Reynolds is a mutual person.
Active
Lockside Asset Management Limited
Justine Dowds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£316K
Decreased by £2.02M (-86%)
Turnover
£4.41M
Increased by £1.85M (+72%)
Employees
45
Increased by 2 (+5%)
Total Assets
£7.17M
Decreased by £1.54M (-18%)
Total Liabilities
-£1.89M
Decreased by £466K (-20%)
Net Assets
£5.28M
Decreased by £1.07M (-17%)
Debt Ratio (%)
26%
Decreased by 0.69% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jun 2025
Giles Timothy Clifford Resigned
9 Months Ago on 18 Nov 2024
Sarah Emily Stoten Resigned
10 Months Ago on 31 Oct 2024
Harald Volker Rotsch Resigned
10 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mrs Justine Dowds Appointed
1 Year 5 Months Ago on 10 Apr 2024
Mrs Justine Dowds Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Registered office address changed from 8-3-4 Harpers Mill, South Road White Cross Lancaster LA1 4XF England to Riverside House Irwell Street Manchester M3 5EN on 10 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Statement of affairs
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Termination of appointment of Harald Volker Rotsch as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Sarah Emily Stoten as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Giles Timothy Clifford as a director on 18 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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