Ott Service Ltd

Active07737403 Private limited company
Incorporated
11 August 2011 (15 years)
Industry
Other software publishing (58290)
Information technology consultancy activities (62020)
Travel agency activities (79110)
Directors
Owned by
Boris Sinegubko
Accounts type
Small
Region
Greater London
Address
Kensington Pavilion
96 Kensington High Street
London
W8 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2018
Lithuanian
Born November 1985
Kudelko, Vadim
Secretary · Appointed 27 November 2013
Officer history (5 former)
1 March 2026
Resigned Chalfen Secretaries Limited as Corporate Secretary
6 September 2018
Appointed Kudelko, Vadim as Director
6 September 2018
Resigned Loginov, Ivan as Director
10 November 2017
Appointed Loginov, Ivan as Director
10 November 2017
Resigned Sokolov, Mikhail Artemovich as Director
31 August 2014
Appointed Sokolov, Mikhail Artemovich as Director
31 August 2014
Resigned Usmanov, Timur as Director
28 February 2014
Appointed Chalfen Secretaries Limited as Corporate Secretary
27 November 2013
Appointed Kudelko, Vadim as Secretary
27 November 2013
Resigned Chalfen Secretaries Limited as Corporate Secretary
11 August 2011
Appointed Chalfen Secretaries Limited as Corporate Secretary
11 August 2011
Appointed Usmanov, Timur as Director

Ownership 1 active

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

Boris Sinegubko
Individual · Notified 29 July 2024
Owns 25–50% of shares
Cypriot
Born June 1974 (52)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£239,411
Cash
£202,777
Employees
1
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £44,379 £47,350 £579,403 £164,543 £226,116 £239,411
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£743,728£1,766,329£3,219,547£2,521,999£498,556£641,897
Debtors£540,951£1,259,100£2,584,689£1,497,742£473,177£593,520
Cash£202,777£507,229£634,858£1,024,257£25,379£48,377
Creditors (< 1 year)£504,317£1,534,053£3,038,371£1,915,982£414,739£597,518
Creditors (> 1 year)£0£6,160£16,633£26,614£36,467£0
Net Current Assets£239,411£232,276£181,176£606,017£83,817£44,379
Net Assets£239,411£226,116£164,543£579,403£47,350£44,379
Shareholder Funds£239,411£226,116£164,543£579,403£47,350£44,379

Filings

Filing history not loaded yet. See it on Companies House

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