Otb Engineering Limited

Active05538248 Private limited company
Incorporated
16 August 2005 (21 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Philip John Astle
Jonathan Austin
Accounts type
Total exemption full
Region
Greater London
Address
17-21 Risborough Street
London
SE1 0HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Greene, Susan Judith, Dr
Secretary · Appointed 24 September 2018
Director · Appointed 1 November 2016
British
Born November 1973
Astle, Philip John
Director · Appointed 20 July 2009
British
Born July 1963 (63)
Austin, Jonathan
Director · Appointed 16 August 2005
British
Born June 1966 (60)
Officer history (15 former)
31 March 2025
Resigned Beauchamp, Stephen John as Director
25 March 2024
Resigned Page, Darren Peter as Director
24 September 2018
Appointed Greene, Susan Judith, Dr as Secretary
19 September 2018
Resigned Hayter, Steven Christopher as Director
31 October 2017
Resigned Brooker, Maximilian James Charles as Secretary
1 October 2017
Resigned Cook, Jasper Russell, Dr as Director
1 November 2016
1 November 2016
Appointed Greene, Susan Judith, Dr as Director
1 November 2015
Appointed Brooker, Maximilian James Charles as Secretary
31 October 2015
Resigned Hindle, David John as Director
31 October 2015
Resigned Hindle, David John as Secretary
7 July 2015
Appointed Beauchamp, Stephen John as Director
7 July 2015
Appointed Hayter, Steven Christopher as Director
1 May 2012
Resigned Umney, Anthony Rafael as Director
1 July 2010
16 April 2010
Resigned Karlsen, Kjell Konrad as Director
31 July 2009
Appointed Hindle, David John as Secretary
31 July 2009
Appointed Hindle, David John as Director
22 July 2009
Appointed Cook, Jasper Russell, Dr as Director
20 July 2009
Appointed Page, Darren Peter as Director
20 July 2009
Appointed Astle, Philip John as Director
23 June 2009
Resigned Allen, Charles Francis as Director
31 January 2009
Resigned Brokker, Max James Charles as Secretary
31 January 2009
Resigned Brokker, Max James Charles as Director
25 September 2008
Resigned Hindle, David John as Director
25 September 2008
Appointed Brokker, Max James Charles as Secretary
25 September 2008
Appointed Brokker, Max James Charles as Director
25 September 2008
Resigned Hindle, David John as Secretary
1 October 2007
Appointed Karlsen, Kjell Konrad as Director
16 August 2005
Appointed Austin, Jonathan as Director
16 August 2005
Appointed Allen, Charles Francis as Director
16 August 2005
Appointed Hindle, David John as Director
16 August 2005
Appointed Umney, Anthony Rafael as Director
16 August 2005
Appointed Hindle, David John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,599,304
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,452,635 £1,644,792 £2,317,597 £2,995,324 £3,984,446 £3,279,006 £3,237,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£172,051£57,876£84,762£127,126£156,241£135,675£168,199
Current Assets£3,659,808£3,995,813£4,759,511£3,601,825£2,853,950£2,289,564£2,057,156
Debtors£2,060,504£977,845£964,273£1,027,878£1,328,965£620,695£535,213
Cash£1,599,304£1,839,606£2,890,934£1,257,527£811,604£919,451£964,420
Creditors (< 1 year)£594,580£774,683£838,930£709,745£663,123£755,072£758,012
Net Current Assets£3,065,228£3,221,130£3,920,581£2,892,080£2,190,827£1,534,492£1,299,144
Net Assets£3,279,006£3,984,446£2,995,324£2,317,597£1,644,792£1,452,635
Shareholder Funds£3,237,279£3,279,006£3,984,446£2,995,324£2,317,597£1,644,792£1,452,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Registered office address changed
2 June 2026Confirmation statement with no updates12 May 2026
26 May 2026Total exemption full accounts31 August 2025
20 May 2025Sale or transfer of treasury shares
19 May 2025Confirmation statement with updates12 May 2025
Show all recent filings

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