OT

OTAS TECHNOLOGIES HOLDING LTD

Active

Company number 09430384

London, England · Incorporated 9 February 2015

135 Bishopsgate, London, EC2M 3TP, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tp Icap Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 March 2021

Funding

1 funding round
30 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Memorandum Articles
Incorporation
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2022 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Accounts With Accounts Type Small
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Change Person Director Company With Change Date
Officers
8 November 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Change Sail Address Company With Old Address New Address
Address
8 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Change Sail Address Company With New Address
Address
3 June 2015 View
Capital Allotment Shares
Capital
17 May 2015 View
Capital Name Of Class Of Shares
Capital
16 May 2015 View
Resolution
Resolution
14 May 2015 View
Resolution
Resolution
24 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
15 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Incorporation Company
Incorporation
9 February 2015 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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