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Otis Investments Limited
- Incorporated
- 28 June 1900 (126 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- 7 Barton CloseLeicesterLE19 1SJ
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2024
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Director · Appointed 7 June 2016
British
Born May 1967 (59)
Officer history (26 former)
3 September 2026
25 October 2024
25 October 2024
10 April 2024
10 April 2024
10 February 2020
10 February 2020
28 November 2018
1 September 2018
31 August 2018
31 August 2018
28 March 2018
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
20 September 2017
Resigned Wilcock, Laura as Secretary
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
7 June 2016
7 June 2016
7 June 2016
7 June 2016
26 November 2015
Appointed Wilcock, Laura as Secretary
1 June 2015
1 June 2015
30 November 2013
30 November 2013
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
26 April 2011
Appointed Pate, Carolyn as Secretary
31 January 2011
31 January 2011
27 September 2010
4 August 2008
16 May 2008
14 September 2007
24 July 2007
7 June 2005
21 July 2003
16 May 2003
12 March 2002
12 March 2002
Resigned Grob, Bruno as Director
31 January 2002
1 October 2001
23 January 2001
23 January 2001
14 January 1994
14 January 1994
Appointed Grob, Bruno as Director
20 December 1993
Resigned Fougeron, Pierre Jacques Andre as Director
13 August 1993
1 March 1993
28 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00785105
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Britannia Lift Services (U.K.) Limited Owns 75–100% of shares
Otis E&M Company Limited Owns 75–100% of shares
Otis International Holdings UK Limited Owns 75–100% of shares
Otis Investments Limited This company Owns 75–100% of shares
Otis Limited Holds 50–75% of voting rights
Cetfil 1 Limited Owns 75–100% of shares
Cetfil 2 Limited Owns 75–100% of shares
Glenblick Ltd Owns 75–100% of shares
Blickglen Lifts Ltd Owns 75–100% of shares
Sirius (Korea) Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 25 July 2026 | Full accounts | 30 November 2025 | ||
| 15 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 18 March 2026 | Registered office address changed | |||
| 16 October 2025 | Other filing | — |
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