OG

OT GROUP LIMITED

Voluntary Arrangement

Company number 05607779

London, England · Incorporated 31 October 2005

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 8 September 2026

Other information technology service activities · SIC 62090

Status
Voluntary Arrangement
Company age
20 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
20 February 2024

Company history

Previous company names

CASTLEGATE 397 LIMITED · 31 October 2005 – 14 February 2006

DATA LATERAL LIMITED · 14 February 2006 – 12 February 2014

DST GLOBAL INSIGHT GROUP LIMITED · 12 February 2014 – 23 February 2015

DST APPLIED ANALYTICS LIMITED · 23 February 2015 – 5 May 2017

PARAGON DATA ANALYTICS LIMITED · 5 May 2017 – 15 May 2020

Company overview

OT Group Limited is a private limited company incorporated on 31 October 2005 and registered in England and Wales. The company is currently subject to a voluntary arrangement and has a history of insolvency, although it has not been liquidated.

Its registered office is at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London EC2M 7EB. The company’s principal activity is classified under SIC code 62090. It is controlled by Giml Investments 4 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Laurent Thierry Salmon (French, resident in Luxembourg), appointed 4 May 2017, and Patrick James Crean (Irish, resident in Northern Ireland), also appointed 4 May 2017. Sarah Durkan was appointed company secretary on 28 June 2024.

The most recent full accounts were made up to 30 June 2023; the next accounts, due by 30 September 2025, are currently overdue. A confirmation statement was filed to 31 October 2025. The company has no charges. Recent filings relate to updates to directors’ details.

Compliance

Annual accounts Overdue
Last filed
30 June 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Giml Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2023

Funding

4 funding rounds
20 February 2024
Shares allotted · 0 shares allotted
—
21 June 2023
Shares allotted · 0 shares allotted
—
30 June 2022
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 July 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
11 November 2025 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
15 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Liquidation Moratorium Early End Of Moratorium
Liquidation
24 September 2024 View
Liquidation Moratorium Commencement Of Moratorium
Liquidation
24 September 2024 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
23 September 2024 View
Liquidation Moratorium Extension Of Moratorium
Liquidation
11 September 2024 View
Second Filing Capital Allotment Shares
Capital
28 August 2024 View
Second Filing Capital Allotment Shares
Capital
28 August 2024 View
Liquidation Moratorium Commencement Of Moratorium
Liquidation
21 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Capital Allotment Shares
Capital
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Group
Accounts
14 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2022 View
Change Person Director Company With Change Date
Officers
27 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Change Person Secretary Company With Change Date
Officers
15 July 2022 View
Second Filing Capital Allotment Shares
Capital
14 July 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Change Sail Address Company With New Address
Address
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Resolution
Resolution
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Accounts With Accounts Type Full
Accounts
7 April 2020 View
Change Person Director Company With Change Date
Officers
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Small
Accounts
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Resolution
Resolution
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
11 July 2014 View
Certificate Change Of Name Company
Change Of Name
12 February 2014 View
Change Of Name Notice
Change Of Name
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Miscellaneous
Miscellaneous
26 September 2011 View
Auditors Resignation Company
Auditors
7 September 2011 View
Appoint Person Director Company With Name
Officers
5 September 2011 View
Appoint Person Secretary Company With Name
Officers
5 September 2011 View
Termination Secretary Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2011 View
Resolution
Resolution
16 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2011 View
Capital Name Of Class Of Shares
Capital
16 August 2011 View
Statement Of Companys Objects
Change Of Constitution
11 August 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
12 November 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Secretary Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Mortgage
11 November 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Mortgage
17 April 2008 View
Legacy
Capital
9 April 2008 View
Resolution
Resolution
9 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
7 June 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Mortgage
25 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Accounts
12 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Address
8 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Certificate Change Of Name Company
Change Of Name
14 February 2006 View
Incorporation Company
Incorporation
31 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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