Ott Group Limited
Company Profile
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MicroOtt Group Limited
07792585•Private Limited With Share Capital
3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AU
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Incorporated
30/09/2011
Company Age
14 years
Directors
4
Employees
13
SIC Code
63110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ott Group Limited (07792585) is a private limited with share capital incorporated on 30/09/2011 (14 years old) and registered in london, SW1W0AU. The company operates under SIC code 63110 and is classified as Micro.
Private Limited With Share Capital
SIC: 63110
Micro
Incorporated 30/09/2011
SW1W0AU
13 employees
Financial Overview
Total Assets
£407.3K
Liabilities
£971.6K
Net Assets
£-564.3K
Est. Turnover
£2.48M
AI Estimated
Unreported
Cash
£900
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Change Of Name Notice
Category:Change Of Name
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Resolution
Category:Resolution
Date:24-01-2012
Change Of Name Notice
Category:Change Of Name
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Incorporation Company
Category:Incorporation
Date:30-09-2011
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AURegistered
C/O Hilton Consulting, Unit 133, 222 Kensal Road, London, W105BN
Related Companies
4
Contact
02087628977
3Rd Floor, 52 Grosvenor Gardens, London, SW1W0AU