Register entry · No. 04656787
OTTO SIMON LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £557,145.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 5 Feb 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNITED HOUSE, 3 THE CRESCENT, CHEADLE, ENGLAND, SK8 1PS
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 19 Feb 2027
- Last made up to
- 5 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- OTTO SIMON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £689,637 | £557,145 | 42 |
| 30 Jun 2024 | not published | not published | £692,067 | £1,217,402 | 49 |
| 30 Jun 2023 | not published | not published | £1,336,443 | £2,294,060 | 51 |
| 30 Jun 2022 | not published | not published | £675,981 | £2,016,503 | 49 |
| 30 Jun 2021 | £6,670,996 | £268,261 | £494,928 | £3,047,737 | 46 |
| 30 Jun 2020 | £11,968,359 | £1,398,602 | £2,358,348 | £4,279,476 | 41 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Creer Engineer | Director | 27 Jul 2016 | — | May 1968 | British · England |
| Paul Michael Cooper Finance Director | Director | 27 Jul 2016 | — | December 1975 | British · England |
| Christopher Richard Bridgland Company Director | Director | 29 Jan 2020 | — | November 1965 | British · England |
| Andrew Edward King Mechanical Engineer | Director | 22 Oct 2024 | — | January 1982 | British · England |
| Hugh Tristan Doble | Director | 30 Sep 2026 | — | June 1984 | British · England |
| Paul Cooper | Secretary | 10 Dec 2019 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Otto Simon Holdings Limited company · 6523021 · United Kingdom | Ownership of shares 75 to 100 percent | 11 Oct 2019 | — | — | |
| Kentnere Limited company · 12234168 · England | Ownership of shares 75 to 100 percent as trust | 11 Oct 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is OTTO SIMON LIMITED still trading?
The register shows OTTO SIMON LIMITED as active.
What does OTTO SIMON LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was OTTO SIMON LIMITED set up?
It was incorporated on 5 February 2003.
When are OTTO SIMON LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is OTTO SIMON LIMITED's next confirmation statement due?
By 19 February 2027.
Who runs OTTO SIMON LIMITED?
OTTO SIMON LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House