OTIS LIMITED
Overview
| Company Name | OTIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00147366 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTIS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is OTIS LIMITED located?
| Registered Office Address | 7 Barton Close LE19 1SJ Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXPRESS LIFT COMPANY LIMITED(THE) | May 03, 1917 | May 03, 1917 |
What are the latest accounts for OTIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OTIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for OTIS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on Mar 18, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 31, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Otis Uk Holding Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||
legacy | pages | ANNOTATION | ||||||
Cessation of Otis Investments Limited as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||||||
Second filing for the notification of Otis Elevator Holdings Limited as a person with significant control | 4 pages | RP04PSC02 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Full accounts made up to Nov 30, 2024 | 48 pages | AA | ||||||
Appointment of Simon Fahmy as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Appointment of Dean White as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Paschal Lennon as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||
Change of details for Otis Investments Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC05 | ||||||
Notification of Otis Elevator Holdings Limited as a person with significant control on Nov 26, 2024 | 3 pages | PSC02 | ||||||
| ||||||||
Termination of appointment of Carlos Arango as a director on Mar 26, 2025 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 26, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Maxime Yao as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Nov 30, 2023 | 48 pages | AA | ||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Ales Korotvicka as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Emma Clare Bryan as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Steven Bierer as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to Nov 30, 2022 | 48 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of OTIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| FAHMY, Simon | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 337834310001 | |||||||||
| KOROTVICKA, Ales | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | Czech Republic | Czech | 322026980001 | |||||||||
| SADLER, Robert William | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 107127030002 | |||||||||
| SINGH, Rajpal | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | United Kingdom | British | 328736740001 | |||||||||
| WHITE, Dean Charles Leonard | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 113705770004 | |||||||||
| CALE-MORGAN, David Philip | Secretary | 10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire | British | 36646370001 | ||||||||||
| CARROLL, Adrian | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | 238133220001 | |||||||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||||||
| FELLOWS, Nicole | Secretary | Littleton Road TW15 1TZ Ashford Oak House England | 236728550001 | |||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 173131620001 | |||||||||||
| MAISEY, John Anthony | Secretary | 3 Ashby Road Twyford LE14 2HN Melton Mowbray Leicestershire | British | 34784770002 | ||||||||||
| PATE, Carolyn | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 160664900001 | |||||||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||||||
| WILCOCK, Laura | Secretary | Lions Drive BB1 2QS Blackburn Number One @ The Beehive England | 203286590001 | |||||||||||
| ABAJO, Mario | Director | Av Carondelet 10a FOREIGN Madrid 28043 Spain | Spanish | 37386310002 | ||||||||||
| ARANGO, Carlos | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 266374700001 | |||||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||||||
| BALL, Keith George | Director | 187 Twyford Abbey Road NW10 7DG London The Otis Building | England | British | 116992380001 | |||||||||
| BALL, Keith George | Director | 16 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | England | British | 116992380001 | |||||||||
| BATTY, Michele Louise | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | United Kingdom | British | 254221640001 | |||||||||
| BATTY, Michèle Louise | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | England | British | 179213390001 | |||||||||
| BELL, Stephen Christopher | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | England | British | 174529340001 | |||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | American | 254220370001 | |||||||||
| BRYAN, Emma Clare | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 283579910001 | |||||||||
| CALE-MORGAN, David Philip | Director | 10 Hunsbury Close West Hunsbury NN4 9UE Northampton Northamptonshire | British | 36646370001 | ||||||||||
| CARSE, Thomas | Director | 224 Acre Lane NN2 8DX Northampton Northamptonshire | British | 30474250001 | ||||||||||
| CATTERALL, Philip Brian | Director | Cross Cottage 3 The Cross Hallaton LE16 8UA Market Harborough Leicestershire | England | British | 71774660001 | |||||||||
| CUST, Gary William | Director | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | England | British | 193071220001 | |||||||||
| DERWIN, William | Director | Nassau Road SW13 9QF London 33 | United Kingdom | American | 156988760001 | |||||||||
| DURANDET, Geoffroy Andre | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | England | French | 172275260001 | |||||||||
| ELEY, Michael John | Director | Beech House Beech Lane Kislingbury NN7 4AL Northampton Northamptonshire | British | 3178860001 | ||||||||||
| FORBES, Craig Alexander | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | British | 78875010004 |
Who are the persons with significant control of OTIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otis Elevator Holdings Limited | Nov 26, 2024 | Great West Road TW8 9AG Brentford 10th Floor Vantage United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Otis Investments Limited | May 07, 2019 | 566 Chiswick High Road W4 5YF London Chiswick Park Building 5, Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Otis Uk Holding Limited | Oct 10, 2018 | Chiswick Park Building 5 Ground Floor 566 Chiswick High Road London Chiswick Park Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| United Technologies Finance (U.K.) Limited | Apr 06, 2016 | Ash House Littleton Road TW15 1TZ Ashford 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OTIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Oct 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0