Introduction
Watch Company
O
OTTOWAY SERVICES LIMITED
OTTOWAY SERVICES LIMITED is an active company incorporated on 17 December 2021 with the registered office located in Bromley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OTTOWAY SERVICES LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13805965
LTD Company
Age
4 Years
Incorporated 17 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
OLIMPIA HOLDCO LIMITED
From: 17 December 2021To: 4 May 2023
Address
2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley, BR1 3FE,
Previous Addresses
Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England
From: 17 December 2021To: 17 May 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
D&M FINANCIAL SERVICES (UK) LIMITED
ActiveOld Town Hall, BromleyBR1 3FE
Corporate secretary
Appointed 17 Dec 2021
D&M FINANCIAL SERVICES (UK) LIMITED
Old Town Hall, BromleyBR1 3FE
Corporate secretary
17 Dec 2021
Active
BARRALLON, Thibault Pierre-Marie
ActiveOld Town Hall, BromleyBR1 3FE
Born November 1989
Director
Appointed 01 May 2023
BARRALLON, Thibault Pierre-Marie
Old Town Hall, BromleyBR1 3FE
Born November 1989
Director
01 May 2023
Active
GEORGE, Gareth William
ActiveOld Town Hall, BromleyBR1 3FE
Born June 1984
Director
Appointed 22 Apr 2025
GEORGE, Gareth William
Old Town Hall, BromleyBR1 3FE
Born June 1984
Director
22 Apr 2025
Active
RAJANI, Shyam Anil
ActiveOld Town Hall, BromleyBR1 3FE
Born November 1994
Director
Appointed 01 May 2023
RAJANI, Shyam Anil
Old Town Hall, BromleyBR1 3FE
Born November 1994
Director
01 May 2023
Active
ROSHIER, Angela Louise
ActiveOld Town Hall, BromleyBR1 3FE
Born January 1975
Director
Appointed 20 Mar 2024
ROSHIER, Angela Louise
Old Town Hall, BromleyBR1 3FE
Born January 1975
Director
20 Mar 2024
Active
ANAND, Neeti Mukundrai
Resigned2nd Floor, LondonW1C 1BF
Born November 1984
Director
Appointed 01 May 2023
Resigned 20 Dec 2023
ANAND, Neeti Mukundrai
2nd Floor, LondonW1C 1BF
Born November 1984
Director
01 May 2023
Resigned 20 Dec 2023
Resigned
GOOSSENS, Tom
Resigned2nd Floor, LondonW1C 1BF
Born December 1981
Director
Appointed 17 Dec 2021
Resigned 01 May 2023
GOOSSENS, Tom
2nd Floor, LondonW1C 1BF
Born December 1981
Director
17 Dec 2021
Resigned 01 May 2023
Resigned
MARVELL, Neil Philip
Resigned2nd Floor, LondonW1C 1BF
Born August 1982
Director
Appointed 17 Dec 2021
Resigned 01 May 2023
MARVELL, Neil Philip
2nd Floor, LondonW1C 1BF
Born August 1982
Director
17 Dec 2021
Resigned 01 May 2023
Resigned
PRODAN, Laurentiu Florin
ResignedOld Town Hall, BromleyBR1 3FE
Born April 1988
Director
Appointed 20 Dec 2023
Resigned 22 Apr 2025
PRODAN, Laurentiu Florin
Old Town Hall, BromleyBR1 3FE
Born April 1988
Director
20 Dec 2023
Resigned 22 Apr 2025
Resigned
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2023
22 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2022
30 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2022