OTM (UK) LIMITED
Company Number 04575337
Status
Active
Incorporated
October 28, 2002
Entity Type
Ltd
Registered Office
One C/O Definition
Leeds
LS1 5HN
702297311074100
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OTM (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04575337, this organization has been active since October 2002. Primarily in the 70229 sector, the business maintains its official headquarters at One C/O Definition. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 18, 2026
Officers
Jul 21, 2026
Confirmation Statement
May 28, 2026
Accounts
Oct 7, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Confirmation Statement
May 30, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Sep 11, 2024
Persons With Significant Control
May 9, 2024
Persons With Significant Control
May 9, 2024
Capital
Apr 30, 2024
Capital
Apr 30, 2024
Insolvency
Apr 30, 2024
Resolution
Apr 30, 2024
Officers
Apr 16, 2024
Confirmation Statement
Jan 25, 2024
Persons With Significant Control
Jan 13, 2024
Address
Dec 20, 2023
Officers
Nov 14, 2023
Officers
Nov 14, 2023
Resolution
Nov 13, 2023
Accounts
Oct 19, 2023
Incorporation
May 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Definition Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Otm Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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