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Ottoman Holdings Limited

02735020

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

48 Berkeley Square, London, W1J 5AX
Incorporated 28/07/1992

Previously known as

Levade Limited · until 13/10/1992

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mrs Marie-Julie Mieke Gheysens

director · Since 04/02/2020

DIRECTOR

BELGIAN · ENGLAND · Age 32

Also on 7 other boards

Marie-Julie Mieke Gheysens

director · Since 04/02/2020

Belgian · England · Age 32

Former

Charles Redvers Trippe

director · Resigned 14/10/1992

Diana Jean Michie

nominee secretary · Resigned 14/10/1992

Simon Walter Vasey

director · Resigned 19/08/2005

Simon Walter Vasey

secretary · Resigned 19/08/2005

Thomas Michael Ronald Christopher Taylour

director · Resigned 31/12/2008

Peter Justin Rickenberg

director · Resigned 04/02/2020

Peter Justin Rickenberg

secretary · Resigned 04/02/2020

Nicolas Stuart Charnock

director · Resigned 01/09/2021

Persons with Significant Control

Thursley Holdings Limited

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

126, Ladbroke Grove, London, W10 5NE

Reg: 06770592 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line148 Berkeley Square
2026-08-24

48 BERKELEY SQUARE

post townLondon
2026-08-24

LONDON

officer appointedGHEYSENS, Marie-Julie Mieke
2026-08-24

CompanyRankvs 14993+ SIC 70100 peers
23

Financial strength44th percentile among SIC peers · 11/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/12/2022

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

£3.6M

Working capital

Current Assets

Current Liabilities

Debtors

£3.6M

Profit After Tax

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production