Otter 59 Ltd

Active08533196 Private limited company
Incorporated
17 May 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Surinder Singh Ahluwalia
Owned by
Surinder Singh Ahluwalia
Accounts type
Total exemption full
Region
Greater London
Address
Machine Works House
5 Pressing Lane
Hayes
UB3 1FD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ahluwalia, Surinder Singh
Director · Appointed 27 May 2020
American
Born August 1943 (83)
Officer history (3 former)
27 May 2020
Appointed Ahluwalia, Surinder Singh as Director
27 May 2020
Resigned Kaul, Shantanu as Director
26 November 2019
Resigned Ahluwalia, Surinder as Director
2 September 2019
Appointed Kaul, Shantanu as Director
13 November 2017
Resigned Prasad, Ajit, Dr as Director
13 July 2013
Appointed Prasad, Ajit, Dr as Director
17 May 2013
Appointed Ahluwalia, Surinder as Director

Ownership 1 active

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

Surinder Singh Ahluwalia
Individual · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born August 1943 (83)
Former controllers (2)
30 March 2020
Ceased Shantanu Kaul — Owns 75–100% of shares
1 November 2019
Ceased Surinder Singh Ahluwalia — Owns 75–100% of shares

Financials

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

Net Assets
(£961,044)
Cash
£54,424
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 2025 (£408,423) (£475,832) (£542,946) (£737,063) (£839,231) (£961,044)
Balance sheet detail
202520242023202120202019
Fixed Assets£1,949,941£1,949,941£1,949,941£1,949,941£1,949,941£1,949,941
Current Assets£110,491£121,176£141,364£126,966£113,812
Cash£54,424
Creditors (< 1 year)£165,440£193,399£193,399£193,400£194,400£194,399
Creditors (> 1 year)£2,799,969£2,705,284£2,613,801£2,440,011£2,357,499£2,277,777
Net Current Assets(£111,016)(£82,908)(£72,223)(£52,036)(£67,434)(£80,587)
Net Assets(£961,044)(£839,231)(£737,063)(£542,946)(£475,832)(£408,423)
Shareholder Funds(£961,044)(£839,231)(£737,063)(£542,946)(£475,832)(£408,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates17 June 2026
21 February 2026Change of details for a person with significant control
20 February 2026Director's details changed
16 February 2026Total exemption full accounts31 October 2025
16 September 2025Registered office address changed
Show all recent filings

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