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OTTIS (UK) LIMITED (07498111)

OTTIS (UK) LIMITED (07498111) is an active UK company. incorporated on 19 January 2011. with registered office in Esher. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts and 1 other business activities. OTTIS (UK) LIMITED has been registered for 15 years. Current directors include AZAM, Hulkar, FOSTER, Simon Miles.

Company Number
07498111
Status
active
Type
ltd
Incorporated
19 January 2011
Age
15 years
Address
1st Floor Two Furlongs, Esher, KT10 9AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
AZAM, Hulkar, FOSTER, Simon Miles
SIC Codes
64306, 68100

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OTTIS (UK) LIMITED

OTTIS (UK) LIMITED is an active company incorporated on 19 January 2011 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. OTTIS (UK) LIMITED was registered 15 years ago.(SIC: 64306, 68100)

Status

active

Active since 15 years ago

Company No

07498111

LTD Company

Age

15 Years

Incorporated 19 January 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

1st Floor Two Furlongs Esher, KT10 9AA,

Previous Addresses

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
From: 19 January 2011To: 15 November 2011
Timeline

4 key events • 2011 - 2014

Funding Officers Ownership
Company Founded
Jan 11
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Dec 14
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

PETERSHILL SECRETARIES LIMITED

Active
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 15 May 2017

AZAM, Hulkar

Active
Two Furlongs, EsherKT10 9AA
Born June 1983
Director
Appointed 18 Nov 2014

FOSTER, Simon Miles

Active
Floor Two Furlongs, EsherKT10 9AA
Born August 1968
Director
Appointed 01 Aug 2011

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
Floor, LondonEC4A 3AE
Corporate secretary
Appointed 19 Jan 2011
Resigned 15 Apr 2017

DEDIEU, Geoffroy

Resigned
Two Furlongs, EsherKT10 9AA
Born June 1969
Director
Appointed 19 Jan 2011
Resigned 01 Aug 2011

Persons with significant control

1

Theophilus Yakubu Danjuma

Active
Two Furlongs, Portsmouth Road, SurreyKT10 9AA
Born December 1938

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 May 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 March 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 July 2017
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
13 July 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Move Registers To Sail Company With New Address
18 August 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
6 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Second Filing Of Form With Form Type
26 January 2015
RP04RP04
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
12 November 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
12 November 2014
AD03Change of Location of Company Records
Accounts With Accounts Type Total Exemption Small
26 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Change Account Reference Date Company Current Extended
17 April 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Change Corporate Secretary Company With Change Date
26 January 2012
CH04Change of Corporate Secretary Details
Move Registers To Sail Company
26 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
25 January 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
15 November 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 August 2011
AP01Appointment of Director
Termination Director Company With Name
12 August 2011
TM01Termination of Director
Change Account Reference Date Company Current Shortened
18 March 2011
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Incorporation Company
19 January 2011
NEWINCIncorporation