Ott Group Limited

Active07792585 Private limited company
Incorporated
30 September 2011 (15 years)
Previously known as
Onlinetraveltraining International Limited (until 26 October 2012)
Shoo 555 Limited (until 15 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Other reservation service activities n.e.c. (79909)
Directors
Clive Grant Jacobs
Controlled by
Clive Grant Jacobs
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
52
Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2023
British
Born June 1975 (51)
Jacobs, Clive Grant
Director · Appointed 24 November 2023
British
Born January 1961 (65)
Director · Appointed 24 November 2023
British
Born June 1979 (47)
Officer history (7 former)
1 November 2024
Resigned Findlay, Ian Johnston as Director
24 November 2023
Resigned Feuell, Julia Felicity as Director
24 November 2023
Appointed Findlay, Ian Johnston as Director
24 November 2023
Appointed Jacobs, Clive Grant as Director
24 November 2023
Appointed Parish, Stuart James as Director
24 November 2023
Appointed Horton, Duncan Patrick as Director
28 January 2018
Resigned Potts, Graham Robert as Director
7 July 2017
Resigned Brooks, Peter John Sutton as Director
1 August 2014
Appointed Potts, Graham Robert as Director
18 December 2013
Appointed Brooks, Peter John Sutton as Director
23 April 2013
Resigned Martin, Bruce James as Director
15 December 2011
Appointed Feuell, Julia Felicity as Director
15 December 2011
Appointed Martin, Bruce James as Director
15 December 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
15 December 2011
Resigned Sadler, Sian as Director
30 September 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
30 September 2011
Appointed Sadler, Sian as Director

Ownership 1 active

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

Clive Grant Jacobs
Individual · Notified 24 November 2023
Has significant influence or control
British
Born January 1961 (65)
Former controllers (2)
24 November 2023
Ceased Peter John Sutton Brooks — Owns 25–50% of shares
24 November 2023
Ceased Julia Felicity Feuell — Owns 50–75% of shares

Financials

Net Assets
(£501,021)
Cash
£32,621
Profit
(£63,444)
Employees
13
Debt Ratio
244%
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 £159,632 £10,199 £1,032 (£24,039) (£501,021)
Balance sheet detail
20232022202120202019
Fixed Assets£256,958£299,386£270,500£276,309£300,208
Current Assets£92,116£120,571£220,989£220,593£242,195
Debtors£59,495£113,126£191,348£210,371£241,934
Cash£32,621£7,444£29,640£10,221£260
Creditors (< 1 year)£591,384£262,914£254,792£263,781£259,849
Creditors (> 1 year)£258,711£181,082£235,665£222,922£122,922
Net Current Assets(£499,268)(£142,343)(£33,803)(£43,188)(£17,654)
Net Assets(£501,021)(£24,039)£1,032£10,199£159,632
Shareholder Funds(£501,021)(£24,039)£1,032£10,199£159,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
13 August 2026Accounts filing
21 July 2026Other filing
Show all recent filings

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