Introduction
Watch Company
O
OTTO SIMON SERVICES LIMITED
OTTO SIMON SERVICES LIMITED is an active company incorporated on 2 November 2018 with the registered office located in Cheadle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. OTTO SIMON SERVICES LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11656776
LTD Company
Age
7 Years
Incorporated 2 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Previous Company Names
OTTO SIMON NEWCO LTD
From: 2 November 2018To: 4 January 2019
Address
United House 3 The Crescent Cheadle, SK8 1PS,
Previous Addresses
PO Box SK8 1PS 5 the Crescent Cheadle SK8 1PS England
From: 4 December 2019To: 25 April 2025
Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom
From: 2 November 2018To: 4 December 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BRIDGLAND, Christopher Richard
Active3 The Crescent, CheadleSK8 1PS
Born November 1965
Director
Appointed 01 Aug 2024
BRIDGLAND, Christopher Richard
3 The Crescent, CheadleSK8 1PS
Born November 1965
Director
01 Aug 2024
Active
COOPER, Paul Michael
Active3 The Crescent, CheadleSK8 1PS
Born December 1975
Director
Appointed 08 May 2019
COOPER, Paul Michael
3 The Crescent, CheadleSK8 1PS
Born December 1975
Director
08 May 2019
Active
HAYWOOD, Steve
ResignedThe Crescent, CheadleSK8 1PS
Born February 1957
Director
Appointed 02 Nov 2018
Resigned 10 Dec 2019
HAYWOOD, Steve
The Crescent, CheadleSK8 1PS
Born February 1957
Director
02 Nov 2018
Resigned 10 Dec 2019
Resigned
LOVEDAY, Robert Edward
Resigned4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
Appointed 02 Nov 2018
Resigned 09 Jan 2019
LOVEDAY, Robert Edward
4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Director
02 Nov 2018
Resigned 09 Jan 2019
Resigned
SHAW, Nick
ResignedThe Crescent, CheadleSK8 1PS
Born February 1970
Director
Appointed 02 Nov 2018
Resigned 31 Jul 2024
SHAW, Nick
The Crescent, CheadleSK8 1PS
Born February 1970
Director
02 Nov 2018
Resigned 31 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nick Shaw
CeasedThe Crescent, CheadleSK8 1PS
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2019
Ceased 31 Jul 2024
Mr Nick Shaw
The Crescent, CheadleSK8 1PS
Born February 1957
Ownership of shares 25 to 50 percent
09 Jan 2019
Ceased 31 Jul 2024
Ceased
Otto Simon Limited
ActiveThe Crescent, CheadleSK8 1PS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 09 Jan 2019
Otto Simon Limited
The Crescent, CheadleSK8 1PS
Ownership of shares 50 to 75 percent
09 Jan 2019
Active
Mr Robert Edward Loveday
Ceased4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2018
Ceased 09 Jan 2019
Mr Robert Edward Loveday
4 Oxford Court, ManchesterM2 3WQ
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2018
Ceased 09 Jan 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
4 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2019
18 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2019
12 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2019
12 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2019
12 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2019