ltds.uk / companies / 00066410
OTIS INVESTMENTS LIMITED
7 Barton Close, GREAT WEST ROAD, Leicester, United Kingdom, LE19 1SJ
ActiveltdINC 1900SIC 74990
Company Information
Registered Address7 Barton Close, GREAT WEST ROAD, Leicester, United Kingdom, LE19 1SJ
Incorporated28 June 1900
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due31 August 2027
Accounts Last Filed30 November 2025
Accounts Type30
Confirmation Next Due25 July 2027
Confirmation Last Filed11 July 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- OTIS INVESTMENTS PLC 1 March 2000 to 24 September 2007
- OTIS PLC 2 December 1991 to 1 March 2000
- OTIS ELEVATOR PUBLIC LIMITED COMPANY 28 June 1900 to 2 December 1991
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