Otis Limited

Active00147366 Private limited company
Incorporated
3 May 1917 (109 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Simon Fahmy
Owned by
Accounts type
Full
Region
East Midlands
Address
7 Barton Close
Leicester
LE19 1SJ

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Britannia Lift Services (U.K.) Limited, Otis E&M Company Limited, Otis International Holdings UK Limited · more companies
Spanish
Born February 1984 (42)
Fahmy, Simon
Director · Appointed 9 July 2025
British
Born August 1993 (33)
Director · Appointed 9 July 2025
Also at Keldea Management Limited · more companies
British
Born June 1980 (46)
Director · Appointed 25 October 2024
Also at Sirius (Korea) Limited, Otis E&M Company Limited, Otis UK Holding Limited · more companies
British
Born September 1980 (46)
Corporate Secretary · Appointed 28 March 2018
Also at West End Investment Group Limited, Caluka Management Limited, Flambard Holdings Limited · more companies
Director · Appointed 7 June 2016
Also at Sirius (Korea) Limited, Otis E&M Company Limited, Otis UK Holding Limited · more companies
British
Born May 1967 (59)
Officer history (72 former)
3 September 2026
Appointed Soliveres, Ramon Sendra as Director
3 September 2026
Resigned Korotvicka, Ales as Director
9 July 2025
Appointed Fahmy, Simon as Director
9 July 2025
Appointed White, Dean Charles Leonard as Director
16 April 2025
Resigned Lennon, Paschal as Director
26 March 2025
Resigned Arango, Carlos as Director
25 October 2024
Resigned Yao, Maxime as Director
25 October 2024
Appointed Singh, Rajpal as Director
10 April 2024
Appointed Korotvicka, Ales as Director
10 April 2024
Resigned Bierer, Andrew Steven as Director
10 April 2024
Resigned Bryan, Emma Clare as Director
15 September 2023
Resigned Lampe, Alex as Director
20 May 2021
Appointed Lennon, Paschal as Director
20 May 2021
Appointed Arango, Carlos as Director
20 May 2021
Appointed Bryan, Emma Clare as Director
19 May 2021
Resigned Batty, Michele Louise as Director
3 July 2020
Resigned Rotagnon, Bertrand as Director
10 February 2020
Appointed Bierer, Andrew Steven as Director
10 February 2020
Resigned Bisson, Rene as Director
3 May 2019
Resigned Soley, Dorje as Director
10 January 2019
Appointed Lampe, Alex as Director
10 January 2019
Resigned Korotvicka, Ales as Director
28 November 2018
Appointed Bisson, Rene as Director
28 November 2018
Appointed Rotagnon, Bertrand as Director
28 November 2018
Appointed Batty, Michele Louise as Director
1 September 2018
Appointed Yao, Maxime as Director
31 August 2018
Resigned Hernandez, Alberto as Director
31 August 2018
Resigned Jolly, Hemant as Director
30 March 2018
Resigned Sanders, Robert John as Director
28 March 2018
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
9 March 2018
Resigned Carroll, Adrian as Secretary
20 September 2017
Resigned Fellows, Nicole as Secretary
20 September 2017
Appointed Carroll, Adrian as Secretary
11 August 2017
Resigned Wilcock, Laura as Secretary
11 August 2017
Appointed Fellows, Nicole as Secretary
30 June 2017
Resigned Sinclair, Michael Charles as Director
23 September 2016
Resigned Kirk, Caroline Emma Clarke as Secretary
7 June 2016
Resigned Forbes, Craig Alexander as Director
7 June 2016
Appointed Sadler, Robert William as Director
7 June 2016
Resigned Harvey, Lindsay Eric as Director
7 June 2016
Appointed Korotvicka, Ales as Director
7 June 2016
Appointed Jolly, Hemant as Director
7 June 2016
Appointed Hernandez, Alberto as Director
15 April 2016
Resigned Keene, Mitchel Ashton as Director
26 November 2015
Appointed Wilcock, Laura as Secretary
30 September 2015
Appointed Soley, Dorje as Director
30 September 2015
Resigned Bell, Stephen Christopher as Director
1 June 2015
Appointed Forbes, Craig Alexander as Director
1 June 2015
Resigned Molzahn, Bjoern as Director
31 March 2015
Resigned Govett, Ashley John as Director
2 February 2015
Appointed Sanders, Robert John as Director
21 January 2015
Resigned Batty, Michèle Louise as Director
1 July 2014
Resigned Soley, Dorje as Director
1 May 2014
Resigned Durandet, Geoffroy Andre as Director
30 November 2013
Resigned Laurence, James Terence George as Director
30 November 2013
Appointed Molzahn, Bjoern as Director
1 September 2013
Resigned O'Keefe, John as Director
1 June 2013
Resigned White, Susan Elizabeth as Director
1 June 2013
Appointed Batty, Michèle Louise as Director
18 December 2012
Resigned Pearson, David Alan as Director
18 December 2012
Appointed Bell, Stephen Christopher as Director
19 October 2012
Appointed Kirk, Caroline Emma Clarke as Secretary
18 October 2012
Resigned Pate, Carolyn as Secretary
23 July 2012
Appointed Durandet, Geoffroy Andre as Director
23 July 2012
Resigned Derwin, William as Director
29 February 2012
Resigned Ball, Keith George as Director
29 February 2012
Resigned Heafield, William Henry as Director
23 January 2012
Appointed White, Susan Elizabeth as Director
23 January 2012
Appointed Keene, Mitchel Ashton as Director
23 January 2012
Appointed Pearson, David Alan as Director
15 July 2011
Resigned Haresign, Sally as Director
26 April 2011
Appointed Pate, Carolyn as Secretary
26 April 2011
Appointed Soley, Dorje as Director
31 January 2011
Resigned Smart, Gregory Paul as Secretary
31 January 2011
Resigned Smart, Gregory Paul as Director
10 January 2011
Appointed Govett, Ashley John as Director
10 January 2011
Appointed Derwin, William as Director
10 January 2011
Appointed Sinclair, Michael Charles as Director
10 January 2011
Appointed O'Keefe, John as Director
27 September 2010
Appointed Laurence, James Terence George as Director
17 September 2010
Resigned Pate, Carolyn as Director
16 September 2010
Appointed Pate, Carolyn as Director
16 June 2010
Resigned Maisey, John Anthony as Director
15 March 2010
Appointed Ball, Keith George as Director
15 March 2010
Appointed Heafield, William Henry as Director
15 March 2010
Appointed Haresign, Sally as Director
15 March 2010
Appointed Maisey, John Anthony as Director
26 October 2008
Resigned Ball, Keith George as Director
15 October 2008
Appointed Ball, Keith George as Director
4 August 2008
Resigned Michaud Daniel, Didier as Director
20 June 2008
Resigned Maisey, John Anthony as Director
16 May 2008
Appointed Maisey, John Anthony as Director
16 May 2008
Appointed Harvey, Lindsay Eric as Director
14 September 2007
Resigned Maisey, John Anthony as Director
24 July 2007
Appointed Maisey, John Anthony as Director
25 August 2006
Resigned Maisey, John Anthony as Director
31 July 2006
Appointed Maisey, John Anthony as Director
7 June 2005
Resigned Abajo, Mario as Director
21 July 2003
Resigned Baker, John as Director
16 May 2003
Appointed Baker, John as Director
31 January 2002
Resigned Leingang, John Thomas as Director
1 October 2001
Appointed Michaud Daniel, Didier as Director
23 January 2001
Resigned Cust, Gary William as Secretary
23 January 2001
Appointed Smart, Gregory Paul as Secretary
29 February 2000
Resigned Cust, Gary William as Director
5 November 1999
Appointed Smart, Gregory Paul as Director
5 November 1999
Appointed Abajo, Mario as Director
30 September 1999
Resigned Carse, Thomas as Director
31 August 1999
Resigned Taylor, Alan as Director
31 August 1999
Resigned Baker, John as Director
31 August 1999
Appointed Cust, Gary William as Director
31 August 1999
Resigned Catterall, Philip Brian as Director
31 August 1999
Resigned Maisey, John Anthony as Director
5 June 1998
Resigned Markham, Roy Edward as Director
18 February 1998
Appointed Cust, Gary William as Secretary
18 February 1998
Appointed Taylor, Alan as Director
18 February 1998
Appointed Maisey, John Anthony as Director
18 February 1998
Appointed Catterall, Philip Brian as Director
18 February 1998
Appointed Baker, John as Director
18 February 1998
Resigned Maisey, John Anthony as Secretary
30 June 1997
Resigned Moore, Ian William as Director
31 December 1996
Resigned Thompson, David Stephen as Director
27 November 1996
Resigned Jackson, Stuart as Director
1 August 1996
Appointed Moore, Ian William as Director
31 July 1996
Resigned Eley, Michael John as Director
31 July 1996
Resigned Wardle, Russell Lee as Director
26 April 1996
Resigned Richardson, Andrew John Houison as Director
1 April 1996
Appointed Leingang, John Thomas as Director
1 April 1996
Appointed Markham, Roy Edward as Director
31 August 1994
Resigned Jessop, Bernard Charles as Director
31 May 1994
Resigned Marsh, George Samuel Alfred as Director
1 March 1994
Resigned Hood, Terence Lascelles as Director
3 January 1994
Appointed Wardle, Russell Lee as Director
22 September 1993
Appointed Jackson, Stuart as Director
31 August 1993
Resigned Newton, Frances John as Director
1 June 1993
Appointed Maisey, John Anthony as Secretary
31 May 1993
Resigned Cale-Morgan, David Philip as Director
31 May 1993
Resigned Cale-Morgan, David Philip as Secretary
1 December 1992
Appointed Richardson, Andrew John Houison as Director
30 November 1992
Resigned Gamble, Kevin George Alfred as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2024
Holds 50–75% of voting rights
Limited Company
Reg. no. 00785105
Corporate entity · Notified 10 October 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05783481
Former controllers (2)
26 November 2024
Ceased Otis Investments Limited — Holds 25–50% of voting rights
7 May 2019
Ceased United Technologies Finance (U.K.) Limited — Holds 50–75% of voting rights

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Otis UK Holding Limited
Otis Limited This company Owns 75–100% of shares
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

What Otis say about themselves

“Otis ist das weltweit führende Unternehmen für die Herstellung, Installation und Wartung von Aufzügen und Fahrtreppen.”

— from otis.com

Filings 313

DateDescriptionMade Up ToPagesPDF
6 November 2026Appointment of a director
14 September 2026Confirmation statement with updates31 August 2026
7 September 2026Termination of appointment of a director
26 July 2026Full accounts30 November 2025
18 March 2026Registered office address changed
Show all 313 filings

Some other companies at this address

Blickglen Lifts Ltd
Britannia Lift Services (U.K.) Limited
Cetfil 1 Limited
Cetfil 2 Limited
Glenblick Ltd
Otis E&M Company Limited

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