Otas Technologies Holding Ltd

09430384

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

135 Bishopsgate, London, EC2M 3TP

Incorporated 09/02/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Paul Anthony Redman

director · Since 14/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Roberto Daniele

director · Since 14/09/2021

DIRECTOR

ITALIAN · ENGLAND · Age 51

Also on 1 other board

Roberto Daniele

director · Since 14/09/2021

Italian · England · Age 51

Paul Anthony Redman

director · Since 14/09/2021

British · England · Age 52

Former

Mark Richard Kelly

director · Resigned 31/03/2015

Daryn Michael Kutner

director · Resigned 31/03/2015

Maria Calle-Barrado

secretary · Resigned 31/03/2015

Maria Calle-Barrado

director · Resigned 31/03/2015

Luke Anton Wiseman

director · Resigned 17/05/2017

James Frederick Netherthorpe

director · Resigned 17/05/2017

Michael Andrew Vogel

director · Resigned 17/05/2017

Simon Curtice Maughan

secretary · Resigned 27/09/2017

Seth Isaac Merrin

director · Resigned 01/05/2020

Brian Bernard Conroy

director · Resigned 17/05/2021

Simon Mark Ormrod

director · Resigned 24/06/2021

Thomas Francis Doris

director · Resigned 14/09/2021

Roberto Daniele

secretary · Resigned 16/05/2022

Persons with Significant Control

Tp Icap Group Plc

75–100% shares

75–100% votes

22 Grenville Street, St Helier, JE4 8PX

Reg: 130617 · Jersey · Public Limited Company (Plc)

Notified 23/03/2021

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 135 Bishopsgate

2026-07-16

135 BISHOPSGATE

post town → London

2026-07-16

LONDON