OTERRA UK LIMITED
Overview
| Company Name | OTERRA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13145837 |
| 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 OTERRA UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OTERRA UK LIMITED located?
| Registered Office Address | Office 101 The Hub, Cibus Way Holbeach PE12 7FH Spalding Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTERRA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCAL ACQCO UK LIMITED | Jan 20, 2021 | Jan 20, 2021 |
What are the latest accounts for OTERRA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for OTERRA UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for OTERRA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||
Appointment of Mr Jesper Svarer as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hubert Windegger as a director on May 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hubert Windegger as a director on May 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mads Winther as a director on May 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 29 pages | AA | ||
Appointment of Mr Adam Christopher Day as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dermot Horan as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jesper Sabroe as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Odd Erik Hansen as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Mads Winther as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Appointment of Catja Baltser as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Registered office address changed from Holbeach Technology Park Park Road Holbeach Lincolnshire PE12 7PT England to Office 101 the Hub, Cibus Way Holbeach Spalding Lincolnshire PE12 7FH on Jul 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Notification of Eqt Ab as a person with significant control on Apr 01, 2023 | 2 pages | PSC02 | ||
Cessation of Peter Veldman as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Cessation of Joshua Stone as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Cessation of Lars Adam Ludvig Larsson as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Cessation of Nicholas Werner Curwen as a person with significant control on Apr 01, 2023 | 1 pages | PSC07 | ||
Cessation of James Arrol as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||
Full accounts made up to Aug 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with updates | 5 pages | CS01 | ||
Who are the officers of OTERRA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALTSER, Catja | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub Lincolnshire United Kingdom | Denmark | Danish | General Counsel | 313021970001 | ||||
| DAY, Adam Christopher | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub, Cibus Way, Holbeach, Spalding, England | England | British | Director | 316019230001 | ||||
| SVARER, Jesper | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub, Lincolnshire England | Denmark | Danish | Chief Financial Officer | 336443340001 | ||||
| AASBERG, Allan Sylvest | Director | 2970 Horsholm Agern Alle 24 Denmark | Denmark | Danish | Director | 284773810001 | ||||
| HANSEN, Odd Erik | Director | 2970 Horsholm Agern Alle 24 Denmark | Denmark | Danish | Director | 284773820001 | ||||
| HORAN, Dermot | Director | 2970 Horsholm Agerne Alle 24 Denmark | Ireland | Irish | Director | 284773830001 | ||||
| READER, Jason Antony | Director | 10 Temple Back BS1 6FL Bristol First Floor, Templeback, | United Kingdom | British | Director Corporate Services | 147940160001 | ||||
| SABROE, Jesper | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub, Lincolnshire England | Denmark | Danish | Director | 293051010001 | ||||
| WINDEGGER, Hubert | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub, Lincolnshire England | Switzerland | Swiss | Chief Financial Officer | 322888170001 | ||||
| WINTHER, Mads | Director | Cibus Way Holbeach PE12 7FH Spalding Office 101 The Hub Lincolnshire United Kingdom | Denmark | Danish | Chief Financial Officer | 313022180001 |
Who are the persons with significant control of OTERRA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Ab | Apr 01, 2023 | Regeringsgatan 25 Stockholm Se-111 53 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Arrol | Jan 20, 2021 | Boulevard Royal 2449 Luxembourg 26a Luxembourg | Yes | ||||||||||
Nationality: British Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Werner Curwen | Jan 20, 2021 | Boulevard Royal 2449 Luxembourg 26a Luxembourg | Yes | ||||||||||
Nationality: Luxembourger Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lars Adam Ludvig Larsson | Jan 20, 2021 | Boulevard Royal 2449 Luxembourg 26a Luxembourg | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Veldman | Jan 20, 2021 | Boulevard Royal 2449 Luxembourg 26a Luxembourg | Yes | ||||||||||
Nationality: Dutch Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Stone | Jan 20, 2021 | Boulevard Royal 2449 Luxembourg 26a Luxembourg | Yes | ||||||||||
Nationality: American Country of Residence: Luxembourg | |||||||||||||
Natures of Control
| |||||||||||||
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