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Otaq Offshore Limited

Otaq Offshore Limited is an active company incorporated on 16 January 2007 with the registered office located in Edinburgh, City of Edinburgh. Otaq Offshore Limited was registered 18 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
SC314760
Private limited company
Scottish Company
Age
18 years
Incorporated 16 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 22 Aug 2025 (16 days ago)
Previous address was Suites 5a, 5B & 5C Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge of Don Aberdeen AB22 8GU Scotland
Telephone
07847527793
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • German • Lives in Scotland • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1961
Ipsam Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipsam Limited
Philip David Newby is a mutual person.
Active
Otaq Aquaculture Limited
Philip David Newby is a mutual person.
Active
Oceansense Ltd
Philip David Newby is a mutual person.
Active
Theia Unlimited Limited
Dr Harald Volker Rotsch is a mutual person.
Active
Seatrio Ltd
Dr Harald Volker Rotsch is a mutual person.
Active
Otaq Plc
Dr Harald Volker Rotsch and Philip David Newby are mutual people.
Liquidation
Otaq Group Limited
Philip David Newby is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ipsam Limited (PSC) Details Changed
11 Days Ago on 27 Aug 2025
Mr Philip David Newby Details Changed
11 Days Ago on 27 Aug 2025
Ipsam Limited (PSC) Details Changed
11 Days Ago on 27 Aug 2025
Mr Philip David Newby Details Changed
11 Days Ago on 27 Aug 2025
Registered Address Changed
16 Days Ago on 22 Aug 2025
Accounting Period Extended
16 Days Ago on 22 Aug 2025
Micro Accounts Submitted
16 Days Ago on 22 Aug 2025
Ipsam Limited (PSC) Appointed
3 Months Ago on 29 May 2025
Otaq Group Limited (PSC) Resigned
3 Months Ago on 29 May 2025
Harald Volker Rotsch Resigned
6 Months Ago on 14 Feb 2025
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Documents
Director's details changed for Mr Philip David Newby on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Ipsam Limited as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Ipsam Limited as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Philip David Newby on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Suites 5a, 5B & 5C Crombie Lodge Aberdeen Innovation Park, Campus Two Bridge of Don Aberdeen AB22 8GU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 22 August 2025
Submitted on 22 Aug 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 22 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notification of Ipsam Limited as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Cessation of Otaq Group Limited as a person with significant control on 29 May 2025
Submitted on 29 May 2025
Termination of appointment of Harald Volker Rotsch as a director on 14 February 2025
Submitted on 19 May 2025
Repayment History
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