Ltd Facts The UK company register, as filed

Register entry · No. 09430384

OTAS TECHNOLOGIES HOLDING LTD

Active Private Limited Company Incorporated 9 Feb 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,688,427.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 2015 (11 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OTAS TECHNOLOGIES HOLDING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 not published not published — £14,688,427 3
31 Dec 2019 not published not published — £11,997,320 3
31 Dec 2018 not published not published — £8,007,143 3
31 Dec 2017 not published not published — £6,364,204 —
31 Dec 2016 * not published not published — £2,013,463 —

* 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 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Anthony Redman Director Director 14 Sep 2021 — April 1974 British · England
Roberto Daniele Director Director 14 Sep 2021 — April 1975 Italian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tp Icap Group Plc company · 130617 · Jersey Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 23 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OTAS TECHNOLOGIES HOLDING LTD still trading?

The register shows OTAS TECHNOLOGIES HOLDING LTD as active.

What does OTAS TECHNOLOGIES HOLDING LTD do?

It files the industry code 62012 (Business and domestic software development).

When was OTAS TECHNOLOGIES HOLDING LTD set up?

It was incorporated on 9 February 2015.

When are OTAS TECHNOLOGIES HOLDING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OTAS TECHNOLOGIES HOLDING LTD's next confirmation statement due?

By 20 February 2027.

Who runs OTAS TECHNOLOGIES HOLDING LTD?

OTAS TECHNOLOGIES HOLDING LTD has 2 current directors. They're listed under People on this page.

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  3. 09931702 AW AVIATION CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2015 52230 · Service activities incidental to air transportation
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House