Otm (UK) Limited

Active04575337 Private limited company
Incorporated
28 October 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
specialised design activities (74100)
Accounts type
Small
Region
Yorkshire
Address
One C/o Definition
One Park Row
Leeds
LS1 5HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2025
British
Born January 1993 (33)
Director · Appointed 23 June 2025
British
Born February 1973 (53)
Gerry, Jennie
Director · Appointed 1 November 2015
British
Born September 1967 (59)
Officer history (17 former)
27 June 2025
Resigned Griffin, Rachel as Director
23 June 2025
Appointed Vaughan, Claire Louise as Director
23 June 2025
Appointed Sumnall, Adam James as Director
31 March 2024
Resigned Baker, Heather Mary as Director
31 October 2023
Appointed Baker, Heather Mary as Director
31 October 2023
Resigned Howes, Nigel Guy as Director
28 April 2023
Appointed Howes, Nigel Guy as Director
28 April 2023
Appointed Griffin, Rachel as Director
28 April 2023
Resigned Tubbs, Daniel as Secretary
28 April 2023
Resigned Childs, David Reginald, Me as Director
23 January 2020
Resigned Cowan, Matthew as Director
23 January 2020
Resigned Ward, Andrew Robert as Director
23 January 2020
Resigned Liddy, Claire Rebecca as Director
23 January 2020
Resigned Higgins, Paul James as Director
1 November 2015
Appointed Gerry, Jennie as Director
1 November 2014
Appointed Tubbs, Daniel as Secretary
14 August 2014
Resigned Wickerson, Susan Joan as Director
14 August 2014
Resigned Wickerson, Susan Joan as Secretary
31 December 2010
Resigned Le Gassick, Shaun Christopher as Director
18 November 2008
Appointed Le Gassick, Shaun Christopher as Director
5 November 2007
Appointed Wickerson, Susan Joan as Director
1 November 2007
Resigned Tubbs, Daniel Hayden as Secretary
1 November 2007
Appointed Wickerson, Susan Joan as Secretary
1 July 2005
Appointed Cowan, Matthew as Director
1 June 2003
Appointed Tubbs, Daniel Hayden as Secretary
1 June 2003
Resigned Grout, Melissa Louise Amanda as Secretary
1 June 2003
Resigned Grout, Melissa Louise Amanda as Director
20 December 2002
Appointed Higgins, Paul James as Director
20 December 2002
Appointed Liddy, Claire Rebecca as Director
28 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2002
Appointed Grout, Melissa Louise Amanda as Secretary
28 October 2002
Appointed Grout, Melissa Louise Amanda as Director
28 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2002
Appointed Ward, Andrew Robert as Director
28 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
28 October 2002
Appointed Childs, David Reginald, Me as Director
28 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14192023
Former controllers (1)
30 April 2024
Ceased Otm Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Definition Agency Limited Owns 75–100% of shares
Limelight Public Relations Limited Status not confirmedOwns 75–100% of shares
Redhouse Lane Communications Limited Owns 75–100% of shares
Words&Pictures (Commercial) Limited Owns 75–100% of shares
Otm (UK) Limited This company Owns 75–100% of shares

Financials

Employees
19

Trend

Employees
0 20 40 2019 2020 2021 2022 24 22 21 19
Balance sheet detail
2022202120202019
Fixed Assets£12,887£13,619£8,830
Current Assets£2,794,312£2,384,300£1,879,202
Debtors£1,515,690£1,397,076£1,231,518
Cash£1,278,622£987,224£647,184
Creditors (< 1 year)£813,468£1,696,122£1,674,060£1,300,852
Net Current Assets£1,098,190£710,240£578,350
Shareholder Funds£1,111,077£723,859£587,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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