Britannica Accounting Ltd

Active03952396 Private limited company
Incorporated
21 March 2000 (26 years)
Previously known as
Otc Consultants UK Ltd (until 14 March 2025)
Bolden Computing Limited (until 24 February 2025)
KTL Building Products Limited (until 2 March 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Hugo Winkler
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2025
Swiss
Born December 1954 (71)
Winkler, Hugo
Secretary · Appointed 11 March 2025
Officer history (7 former)
20 September 2025
Appointed Winkler, Hugo as Director
20 September 2025
Resigned Winkler, Vanita as Director
11 March 2025
Appointed Winkler, Hugo as Secretary
11 March 2025
Resigned Worldwide Secretaries Ltd as Corporate Secretary
21 February 2025
Appointed Winkler, Vanita as Director
21 February 2025
Resigned Winzar, Elizabeth Anne as Director
21 October 2012
Resigned Worldwide Formation & Management Ltd as Corporate Director
1 July 2011
Appointed Winzar, Elizabeth Anne as Director
2 March 2001
Appointed Worldwide Secretaries Ltd as Corporate Secretary
2 March 2001
Appointed Worldwide Formation & Management Ltd as Corporate Director
2 March 2001
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
2 March 2001
Resigned Winzar, Elizabeth Anne as Director
21 March 2000
Appointed Margaretta Nominees Limited as Corporate Nominee Director
21 March 2000
Resigned Margaretta Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
21 March 2000
Appointed Winzar, Elizabeth Anne as Director

Ownership 1 active

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

Individual · Notified 20 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (2)
20 September 2025
Ceased Vanita Winkler — Owns 75–100% of shares
21 February 2025
Ceased Worldwide Formation & Management Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates21 February 2026
7 May 2026Accounts for a dormant company31 March 2026
21 September 2025Appointment of a director
21 September 2025Termination of appointment of a director
21 September 2025Cessation of a person with significant control
Show all recent filings

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