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Otis E&M Company Limited

00114707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Barton Close, Leicester, LE19 1SJ
Incorporated 15/03/1911

Previously known as

General Electric Company Of Hong Kong Limited(The) · until 15/01/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

74990
Non-trading company

Officers

Edwin Coe Secretaries Limited

secretary · Since 28/03/2018

BRITISH

Also on 138 other boards

Mr Robert William Sadler

director · Since 25/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Rajpal Singh

director · Since 25/10/2024

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Edwin Coe Secretaries Limited

corporate secretary · Since 28/03/2018

Reg: 04586068

Also on 138 other boards

Ales Korotvicka

director · Since 10/04/2024

Czech · Czech Republic · Age 48

Robert William Sadler

director · Since 25/10/2024

British · England · Age 59

Rajpal Singh

director · Since 25/10/2024

British · United Kingdom · Age 46

Former

Peter Godfrey Higgins

director · Resigned 25/02/1994

Jane Elizabeth Powney

secretary · Resigned 01/08/1994

Julie Claire Polley

secretary · Resigned 01/06/1995

Kim Warren Steele

director · Resigned 01/02/1997

David Baxter Newlands

director · Resigned 07/07/1997

George Alfred Christopher Candler

director · Resigned 31/07/1997

Roger Keith Miller

secretary · Resigned 01/09/1999

Robert William Mcphee

director · Resigned 31/03/2000

Peter John Rowley

director · Resigned 31/03/2000

Edward George Hobhouse

director · Resigned 31/03/2000

Yiu Wah Ho

director · Resigned 08/09/2000

James Chiu

director · Resigned 08/09/2000

Steve Hare

director · Resigned 08/09/2000

Michael William John Parton

director · Resigned 08/09/2000

Peter Dawes

director · Resigned 08/09/2000

Catherine Bernadette Wheatley

secretary · Resigned 08/09/2000

Kim Soon Low

director · Resigned 08/09/2000

Arthur Ka Wah Chau

director · Resigned 31/12/2000

Shi Fun Ho

director · Resigned 19/12/2001

Charles Marie Guy Vo

director · Resigned 19/12/2001

Geneick Eugene L'Hostis

director · Resigned 19/12/2001

Abogado Nominees Limited

corporate nominee secretary · Resigned 20/05/2002

John Baker

director · Resigned 21/07/2003

Raymond Leslie White

director · Resigned 03/11/2005

Thomas Rodney Vining

director · Resigned 15/10/2010

Gregory Paul Smart

director · Resigned 31/01/2011

Gregory Paul Smart

secretary · Resigned 31/01/2011

Ian Yan Heung Lau

director · Resigned 02/04/2012

Carolyn Pate

secretary · Resigned 18/10/2012

James Terence George Laurence

director · Resigned 31/03/2014

Ching Cheung Simon Lo

director · Resigned 09/07/2014

Bjoern Molzahn

director · Resigned 01/06/2015

Rajinder Singh Kullar

director · Resigned 07/06/2016

Craig Alexander Forbes

director · Resigned 07/06/2016

Caroline Emma Clarke Kirk

secretary · Resigned 23/09/2016

Laura Wilcock

secretary · Resigned 20/09/2017

Adrian Carroll

secretary · Resigned 09/03/2018

Alberto Hernandez

director · Resigned 31/08/2018

Hemant Jolly

director · Resigned 31/08/2018

Rene Bisson

director · Resigned 10/02/2020

Robert William Sadler

director · Resigned 25/05/2021

Andrew Steven Bierer

director · Resigned 10/04/2024

Maxime Yao

director · Resigned 25/10/2024

Vanessa Ann King-Clarke

director · Resigned 25/10/2024

Mr Ales Korotvicka

director · Resigned 03/09/2026

Persons with Significant Control

Otis Elevator Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ

Reg: 00785105 · Companies House Uk · Limited Company

Notified 06/04/2016

Change History

officer appointedEDWIN COE SECRETARIES LIMITED
2026-08-23
officer appointedKOROTVICKA, Ales
2026-08-23
officer appointedSADLER, Robert William
2026-08-23
officer appointedSINGH, Rajpal
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line17 Barton Close
2026-08-23

7 BARTON CLOSE

post townLeicester
2026-08-23

LEICESTER