Otto Simon Holdings Limited
Company Profile
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SmallOtto Simon Holdings Limited
06523021•Private Limited With Share Capital
United House 3 The Crescent, Cheadle, SK81PS
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Incorporated
04/03/2008
Company Age
18 years
Directors
5
Employees
53
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Otto Simon Holdings Limited (06523021) is a private limited with share capital incorporated on 04/03/2008 (18 years old) and registered in cheadle, SK81PS. The company operates under SIC code 82990 - other business support service activities n.e.c..
Otto simon holdings limited is a company based out of 5 the crescent, cheadle, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 04/03/2008
SK81PS
53 employees
Financial Overview
Total Assets
£2.91M
Liabilities
£1.39M
Net Assets
£1.53M
Turnover
£6.58M
Cash
£784.9K
Key Metrics
53
Employees
5
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
72
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Resolution
Category:Resolution
Date:24-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:21-03-2011
Resolution
Category:Resolution
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Accounts
Date:20-05-2008
Statement Of Affairs
Category:Miscellaneous
Date:30-04-2008
Legacy
Category:Capital
Date:30-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:18-03-2008
Incorporation Company
Category:Incorporation
Date:04-03-2008
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
United House 3 The Crescent, Cheadle, SK81PSRegistered
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