Otis Limited
00147366
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/11/2025
full
Next accounts due
31/08/2027
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 07/06/2016
SOLICITOR
BRITISH · ENGLAND · Age 59
Also on 12 other boards
director · Since 25/10/2024
CFO
BRITISH · UNITED KINGDOM · Age 46
Also on 11 other boards
director · Since 09/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 1 other board
corporate secretary · Since 28/03/2018
Reg: 04586068
Also on 138 other boards
Former
director · Resigned 30/11/1992
secretary · Resigned 31/05/1993
director · Resigned 31/05/1993
director · Resigned 01/03/1994
director · Resigned 31/08/1994
director · Resigned 31/07/1996
director · Resigned 27/11/1996
secretary · Resigned 18/02/1998
director · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 30/09/1999
director · Resigned 29/02/2000
secretary · Resigned 23/01/2001
director · Resigned 31/01/2002
director · Resigned 21/07/2003
director · Resigned 07/06/2005
director · Resigned 26/10/2008
secretary · Resigned 31/01/2011
director · Resigned 15/07/2011
director · Resigned 29/02/2012
director · Resigned 29/02/2012
director · Resigned 23/07/2012
secretary · Resigned 18/10/2012
director · Resigned 30/11/2013
director · Resigned 01/05/2014
director · Resigned 21/01/2015
director · Resigned 31/03/2015
director · Resigned 30/09/2015
director · Resigned 15/04/2016
director · Resigned 07/06/2016
director · Resigned 07/06/2016
secretary · Resigned 23/09/2016
secretary · Resigned 11/08/2017
secretary · Resigned 20/09/2017
secretary · Resigned 09/03/2018
director · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 10/01/2019
director · Resigned 10/02/2020
director · Resigned 19/05/2021
director · Resigned 15/09/2023
director · Resigned 10/04/2024
director · Resigned 10/04/2024
director · Resigned 26/03/2025
director · Resigned 03/09/2026
Persons with Significant Control
Otis Uk Holding Limited
Chiswick Park Building, Chiswick Park Building 5 Ground Floor, London
Reg: 05783481 · Companies House · Private Company Limited By Shares
Notified 10/10/2018
Otis Elevator Holdings Limited
10th Floor Vantage, Great West Road, Brentford, TW8 9AG
Reg: 00785105 · Companies House · Limited Company
Notified 26/11/2024
Former PSCs
United Technologies Finance (U.K.) Limited
Ceased 07/05/2019
Otis Investments Limited
Ceased 26/11/2024
Change History
Active
Private Limited Company
7 BARTON CLOSE
LEICESTER