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Ottis (Uk) Limited

07498111

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

1st Floor Two Furlongs, Esher, KT10 9AA
Incorporated 19/01/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64306
Activities of real estate investment trusts
68100
Buying and selling of own real estate

Officers

Mr Simon Miles Foster

director · Since 01/08/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 19 other boards

Mrs Hulkar Azam

director · Since 18/11/2014

GOVERNANCE AND COMPLIANCE MANAGER

UZBEK · UNITED KINGDOM · Age 43

Also on 7 other boards

Petershill Secretaries Limited

secretary · Since 15/05/2017

Also on 35 other boards

Simon Miles Foster

director · Since 01/08/2011

British · England · Age 58

Hulkar Azam

director · Since 18/11/2014

Uzbek · United Kingdom · Age 43

Petershill Secretaries Limited

corporate secretary · Since 15/05/2017

Reg: 00628566

Also on 35 other boards

Former

Geoffroy Dedieu

director · Resigned 01/08/2011

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 15/04/2017

Persons with Significant Control

Theophilus Yakubu Danjuma

Significant control

Nigerian · Nigeria · Age 87

1st Floor, Two Furlongs, Portsmouth Road, Surrey, KT10 9AA

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11st Floor Two Furlongs
2026-08-24

1ST FLOOR

post townEsher
2026-08-24

ESHER

officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-24
officer appointedAZAM, Hulkar
2026-08-24
officer appointedFOSTER, Simon Miles
2026-08-24