OL

OTOVO LIMITED

Active

Company number 14031127

Milton Keynes · Incorporated 6 April 2022

The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE

Last updated on 6 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Financial intermediation not elsewhere classified · SIC 64999

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2023

Company overview

**OTOVO LIMITED** is an active private limited company incorporated on 6 April 2022 and registered in England and Wales. Its registered office is at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FE.

The company is wholly owned and controlled by Otovo ASA, a Norwegian entity which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. William Jackson Berger, an American national resident in the United States, was appointed as director on 15 April 2026.

The company’s principal activities are classified under SIC codes 47910 (retail sale via mail order houses or internet), 64999 (other financial intermediation) and 74909 (other professional, scientific and technical activities). It has no charges and no insolvency history.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was last made up to 5 April 2026. Recent filings include a change of registered office address in May 2026 and an update to the director’s details in July 2026.

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
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Small
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
Otovo Asa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2023

Funding

2 funding rounds
22 February 2023
Shares allotted · 0 shares allotted
—
14 December 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 April 2026 View
Termination Director Company With Name Termination Date
Officers
25 April 2026 View
Accounts With Accounts Type Small
Accounts
10 June 2025 View
Move Registers To Sail Company With New Address
Address
24 April 2025 View
Change Sail Address Company With New Address
Address
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Incorporation Company
Incorporation
6 April 2022 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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