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Ottoway Services Limited

Ottoway Services Limited is an active company incorporated on 17 December 2021 with the registered office located in Bromley, Greater London. Ottoway Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13805965
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 4 months ago)
Previous address was Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1988
Director • French • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1994
Director • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ottoway (City Portfolio) UK Limited
Mr Shyam Anil Rajani, Mr Laurentiu Florin Prodan, and 3 more are mutual people.
Active
Ottoway (Bond Issuer) UK Plc
Mr Shyam Anil Rajani, Laurentiu Florin Prodan, and 2 more are mutual people.
Active
Ottoway (Sutton Bonington) UK Limited
Mr Shyam Anil Rajani, Laurentiu Florin Prodan, and 2 more are mutual people.
Active
Liberatis Investments Limited
Mr Laurentiu Florin Prodan, Laurentiu Florin Prodan, and 1 more are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
Mr Laurentiu Florin Prodan, Laurentiu Florin Prodan, and 1 more are mutual people.
Active
Dif Management UK Limited
Mrs Angela Louise Roshier and D&M Financial Services (UK) Limited are mutual people.
Active
Ottoway Accommodation Wallace Limited
D&M Financial Services (UK) Limited and Gareth William George are mutual people.
Active
Ottoway Wallace Services Limited
D&M Financial Services (UK) Limited and Gareth William George are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£68K
Increased by £68K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68K
Increased by £68K (+6799900%)
Total Liabilities
-£72K
Increased by £69.66K (+2970%)
Net Assets
-£4K
Decreased by £1.66K (+71%)
Debt Ratio (%)
106%
Decreased by 234394.12% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 13 Jun 2025
Laurentiu Florin Prodan Resigned
5 Months Ago on 22 Apr 2025
Mr Gareth William George Appointed
5 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 17 May 2024
Laurentiu Florin Prodan Details Changed
1 Year 4 Months Ago on 17 May 2024
Mrs Angela Louise Roshier Details Changed
1 Year 4 Months Ago on 17 May 2024
Mr Thibault Barrallon Details Changed
1 Year 4 Months Ago on 17 May 2024
Mr Shyam Anil Rajani Details Changed
1 Year 4 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Full accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Appointment of Mr Gareth William George as a director on 22 April 2025
Submitted on 21 May 2025
Termination of appointment of Laurentiu Florin Prodan as a director on 22 April 2025
Submitted on 21 May 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Shyam Anil Rajani on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mr Thibault Barrallon on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mrs Angela Louise Roshier on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Laurentiu Florin Prodan on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
Submitted on 17 May 2024
Director's details changed for Mrs Angela Louise Roshier on 20 March 2024
Submitted on 27 Mar 2024
Repayment History
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