Otto Simon Limited
Company Profile
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MicroOtto Simon Limited
04656787•Private Limited With Share Capital
United House 3 The Crescent, Cheadle, SK81PS
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Incorporated
05/02/2003
Company Age
23 years
Directors
6
Employees
42
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Otto Simon Limited (04656787) is a private limited with share capital incorporated on 05/02/2003 (23 years old) and registered in cheadle, SK81PS. The company operates under SIC code 74909 and is classified as Micro.
Otto simon is a process-led engineering consultancy and project delivery organisation, specialising in providing services to the industrial and financial sectors in the uk and around the world. established in 2004 but with origins dating back to the 19th century, otto simon applies a unique blend of...
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 05/02/2003
SK81PS
42 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£569.0K
Net Assets
£557.1K
Est. Turnover
£5.27M
AI Estimated
Unreported
Cash
£689.6K
Key Metrics
42
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Auditors Resignation Company
Category:Auditors
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2013
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:08-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:23-05-2008
Resolution
Category:Resolution
Date:17-04-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2007
Memorandum Articles
Category:Incorporation
Date:26-06-2007
Resolution
Category:Resolution
Date:26-06-2007
Legacy
Category:Annual Return
Date:13-03-2007
Legacy
Category:Capital
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Address
Date:16-08-2006
Resolution
Category:Resolution
Date:02-05-2006
Resolution
Category:Resolution
Date:02-05-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Officers
Date:09-02-2005
Legacy
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2004
Legacy
Category:Address
Date:29-08-2003
Legacy
Category:Officers
Date:24-02-2003
Import / Export
Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
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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