OL

OTHRYS LIMITED

Active

Company number 10610555

London, United Kingdom · Incorporated 9 February 2017

C/O Simmons Gainsford 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2023

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
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption 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
James Philip Tucker
Born January 1966
Significant Influence Or Control
10 March 2021
PS
Mr Philip David Jones
Born July 1961
Significant Influence Or Control
9 January 2020
PS
Mr Andrew James Brear
Born January 1960
Significant Influence Or Control
9 February 2017

Funding

7 funding rounds
29 November 2023
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
1 June 2021
Shares allotted · 0 shares allotted
—
8 March 2021
Shares allotted · 0 shares allotted
—
12 June 2020
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Cancellation Shares
Capital
20 February 2026 View
Capital Return Purchase Own Shares
Capital
20 February 2026 View
Capital Return Purchase Own Shares
Capital
20 February 2026 View
Capital Return Purchase Own Shares
Capital
20 February 2026 View
Resolution
Resolution
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Legacy
Miscellaneous
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Capital Name Of Class Of Shares
Capital
1 March 2024 View
Capital Name Of Class Of Shares
Capital
13 January 2024 View
Capital Allotment Shares
Capital
5 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2022 View
Resolution
Resolution
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Capital Return Purchase Own Shares
Capital
18 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Capital Return Purchase Own Shares
Capital
10 January 2022 View
Capital Return Purchase Own Shares
Capital
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Capital Allotment Shares
Capital
9 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2020 View
Capital Allotment Shares
Capital
15 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Capital Cancellation Shares
Capital
20 February 2020 View
Capital Return Purchase Own Shares
Capital
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Capital Allotment Shares
Capital
19 November 2019 View
Resolution
Resolution
18 November 2019 View
Capital Name Of Class Of Shares
Capital
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Capital Cancellation Shares
Capital
19 July 2019 View
Capital Return Purchase Own Shares
Capital
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 May 2018 View
Resolution
Resolution
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Incorporation Company
Incorporation
9 February 2017 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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