Register entry · No. 11111034
OTP INVESTMENTS LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 27 Dec 2025 (316 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £72,092: it owed more than it owned.
Accounts to 29 Apr 2025 · See it · What this means -
Look
Charges
7 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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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) -
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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 29 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 Dec 2017 (8 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
78-79 Long Lane, London, England, EC1A 9ET
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 29 Jan 2027
- Last made up to
- 29 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Dec 2025 · OVERDUE
- Last made up to
- 13 Dec 2024
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Charges
- Outstanding
- 7
- All time
- 7
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Names
- OTP INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Apr 2025 | not published | not published | £362 | £-72,092 | 3 |
| 29 Apr 2024 | not published | not published | £1,057 | £-86,873 | 3 |
| 29 Apr 2023 | not published | not published | — | — | — |
| 30 Apr 2022 | not published | not published | £629 | £-25,923 | 3 |
| 30 Apr 2021 (16 months) | not published | not published | £31,218 | £-74,537 | 3 |
| 31 Dec 2019 | not published | not published | £13,818 | £-65,209 | 3 |
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 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joanne Elizabeth Phillips | Director | 14 Dec 2017 | — | January 1960 | British · United Kingdom |
| Owen Thomas Phillips | Director | 14 Dec 2017 | — | March 1993 | British · England |
| Martyn Hywel Phillips | Director | 14 Dec 2017 | — | November 1957 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Otp Group Holdings Limited company · 11726488 · Companies House | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Mar 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OTP INVESTMENTS LIMITED still trading?
The register shows OTP INVESTMENTS LIMITED as active.
What does OTP INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was OTP INVESTMENTS LIMITED set up?
It was incorporated on 14 December 2017.
When are OTP INVESTMENTS LIMITED's accounts due?
Next accounts are due by 29 January 2027. The last accounts were made up to 29 April 2025.
When is OTP INVESTMENTS LIMITED's next confirmation statement due?
It was due on 27 December 2025 and is overdue.
Who runs OTP INVESTMENTS LIMITED?
OTP INVESTMENTS LIMITED has 3 current directors. 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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