| Company Name | Otus & Company Advisory Limited |
|---|---|
| Company Status | Active |
| Company Number | 04605657 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Vincent Owen Slattery |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 38a Frant Road Tunbridge Wells Kent TN2 5LJ |
| Director Name | Simon Jon Read |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 2 Church Farm House Mill Road Waldringfield Woodbridge IP12 4PY |
| Director Name | Mr Ian Elkan Gamse |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2006(3 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 17 Alexandra Road London NW4 2SB |
| Secretary Name | Mr Simon Jon Read |
|---|---|
| Status | Current |
| Appointed | 01 July 2013(10 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months |
| Role | Company Director |
| Correspondence Address | 45 Gresham Street London EC2V 7BG |
| Secretary Name | Simon Jon Read |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Quay House Quay Street Orford Suffolk IP12 2NU |
| Director Name | Mr Andrew Robin Boshoff |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2005(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 June 2013) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | Bourneside Oast Blackmans Lane Hadlow Tonbridge Kent TN11 0AX |
| Secretary Name | Andrew Robin Boshoff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2006(4 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 June 2013) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bourneside Oast Blackmans Lane Hadlow Tonbridge Kent TN11 0AX |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road Whetstone London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £222,721 |
| Cash | £529 |
| Current Liabilities | £17,414 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 3 December 2019 | Register inspection address has been changed from C/O Simon Read Quay House Quay Street Orford Woodbridge Suffolk IP12 2NU England to 74 Etheldene Avenue London N10 3QB (1 page) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 December 2018 | Register(s) moved to registered office address 25 Moorgate London EC2R 6AY (1 page) |
| 14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 December 2017 | Change of details for Mr Simon Jon Read as a person with significant control on 3 December 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 14 December 2017 | Change of details for Mr Simon Jon Read as a person with significant control on 3 December 2017 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 July 2013 | Appointment of Mr Simon Jon Read as a secretary (1 page) |
| 16 July 2013 | Appointment of Mr Simon Jon Read as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Andrew Boshoff as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Andrew Boshoff as a secretary (1 page) |
| 1 July 2013 | Termination of appointment of Andrew Boshoff as a director (1 page) |
| 1 July 2013 | Termination of appointment of Andrew Boshoff as a director (1 page) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
| 14 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (8 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 13 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
| 13 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
| 13 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (8 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
| 19 January 2011 | Director's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
| 19 January 2011 | Secretary's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 19 January 2011 | Secretary's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
| 19 January 2011 | Director's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 19 January 2011 | Director's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 19 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (8 pages) |
| 19 January 2011 | Secretary's details changed for Andrew Robin Boshoff on 2 December 2009 (2 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (7 pages) |
| 26 December 2009 | Director's details changed for Simon Jon Read on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Andrew Robin Boshoff on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Andrew Robin Boshoff on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Paul Vincent Owen Slattery on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Simon Jon Read on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Mr Ian Elkan Gamse on 26 December 2009 (2 pages) |
| 26 December 2009 | Register inspection address has been changed (1 page) |
| 26 December 2009 | Director's details changed for Paul Vincent Owen Slattery on 26 December 2009 (2 pages) |
| 26 December 2009 | Director's details changed for Mr Ian Elkan Gamse on 26 December 2009 (2 pages) |
| 26 December 2009 | Register inspection address has been changed (1 page) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 02/12/07; full list of members (3 pages) |
| 31 October 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Amended accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 2 March 2007 | New secretary appointed (1 page) |
| 2 March 2007 | New secretary appointed (1 page) |
| 2 March 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 2 March 2007 | Return made up to 02/12/06; full list of members (3 pages) |
| 2 March 2007 | Secretary resigned (1 page) |
| 28 December 2006 | New director appointed (2 pages) |
| 28 December 2006 | New director appointed (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2005 | Director's particulars changed (1 page) |
| 6 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 02/12/05; full list of members (3 pages) |
| 6 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 September 2005 | Registered office changed on 16/09/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 16 September 2005 | Registered office changed on 16/09/05 from: no 1 riding house street london W1A 3AS (1 page) |
| 20 January 2005 | New director appointed (2 pages) |
| 20 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 23 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Incorporation (20 pages) |
| 2 December 2002 | Incorporation (20 pages) |