Otaq Connectors Limited

Active03390514 Private limited company
Incorporated
23 June 1997 (29 years)
Previously known as
Link Subsea Limited (until 6 February 2020)
Industry
Other manufacturing n.e.c. (32990)
Directors
Philip David Newby
Accounts type
Total exemption full
Region
North West
Address
Unit 1A-1C Cross Lane
Ulverston
LA12 9DQ

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Newby, Philip David
Director · Appointed 26 April 2019
British
Born July 1961 (65)
Officer history (12 former)
22 September 2026
Resigned Dowds, Justine as Director
3 February 2025
Resigned Washington, Linda Doreen as Director
4 December 2024
Appointed Dowds, Justine as Director
31 July 2023
Appointed Washington, Linda Doreen as Director
31 July 2023
Resigned Enright, Matthew Jonathan as Director
30 September 2022
Resigned Newton, Joyce as Director
26 June 2020
Appointed Enright, Matthew Jonathan as Director
26 April 2019
Appointed Newby, Philip David as Director
26 April 2019
Resigned Bowler, David Andrew as Director
26 April 2019
Resigned Newton, Joyce as Secretary
14 May 2008
Appointed Newton, Joyce as Director
2 June 2005
Resigned Bowler, Wilfred Leslie as Secretary
2 June 2005
Appointed Newton, Joyce as Secretary
2 June 2005
Resigned Bowler, David Andrew as Director
2 March 1999
Resigned Mckenna, Stephen as Secretary
2 March 1999
Appointed Bowler, Wilfred Leslie as Secretary
2 March 1999
Resigned Mckenna, Stephen as Director
23 June 1997
Appointed Jpcord Limited as Corporate Nominee Director
23 June 1997
Appointed Mckenna, Stephen as Secretary
23 June 1997
Appointed Mckenna, Stephen as Director
23 June 1997
Resigned Jpcord Limited as Corporate Nominee Director
23 June 1997
Appointed Bowler, David Andrew as Director
23 June 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
23 June 1997
Appointed Bowler, David Andrew as Director
23 June 1997
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16182035
Former controllers (5)
14 February 2025
Ceased Otaq Group Limited — Owns 75–100% of shares
1 May 2019
Ceased David Andrew Bowler — Owns 50–75% of shares
26 April 2019
Ceased David Andrew Bowler — Owns 50–75% of shares
26 April 2019
Ceased Joyce Newton — Owns 25–50% of shares
26 April 2019
Ceased Joyce Newton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Oceansense Ltd Owns 75–100% of shares
Otaq Aquaculture Limited DissolvedOwns 75–100% of shares
Otaq Connectors Limited This company Owns 75–100% of shares
Otaq Offshore Limited Owns 75–100% of shares
Ulverston Cross Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

What Otaq Connectors say about themselves

“OTAQ is a technology company that develops underwater products for diving, offshore energy, underwater survey and exploration and renewables.”

— from otaq.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed

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