Annual accounts
Audit Exemption Subsidiary accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
OTT GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU
- Classification (2 SIC codes)
- Data processing hosting and related activities (63.11 - SIC 2007)Other reservation service activities n.e.c. (79.90/9 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Stuart James Parish on 2026-02-24
- 25/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-10 with no updates
- 30/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 30/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/01/2027Filing deadline
Last statement 10/01/2026Due 24/01/2027
- Next statement date
- 10/01/2027
- Last statement dated
- 10/01/2026
Financial performance
The latest figures OTT GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£-501.02K2023
-14.50%vs 20222022: £-437.58K
Total Assets
£353.07K2023
-17.06%vs 20222022: £425.68K
Cash in Bank
£32.62K2023
338.22%vs 20222022: £7.44K
Total Liabilities
£850.10K2023
-0.87%vs 20222022: £857.53K
Employees
132023
+5vs 20222022: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 17.06% on 2022. See the full financial analysis for OTT GROUP LIMITED.
The full financial record
Four ways through OTT GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +4.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 13 | +5 |
| 2022 | 8 | -2 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 13 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/11/2023–01/11/2024 | 17 | |
| Director | 15/12/2011–23/04/2013 | 10 | |
| Director | 30/09/2011–15/12/2011 | 111 | |
| Director | 24/11/2023–Present | 9 | |
| Director | 24/11/2023–Present | 23 | |
| Director | 15/12/2011–24/11/2023 | 5 | |
| Director | 01/08/2014–28/01/2018 | 12 | |
| Director | 18/12/2013–07/07/2017 | 53 | |
| Director | 24/11/2023–Present | 3 | |
| Corporate Secretary | 30/09/2011–15/12/2011 | 155 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/11/2023 | 5 | |
| 06/04/2016–Present | 5 | |
| 06/04/2016–24/11/2023 | 53 | |
| 06/04/2016–Present | 53 | |
| 24/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 27
- Since 15/11/2022
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 18/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 18/03/2026
- Confirmation statementLatest 25/01/2026
- Accounts filedLatest 30/12/2025
Filing timeline
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Stuart James Parish on 2026-02-24
- 25/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-10 with no updates
- 30/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 30/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 30/12/2025View PDF (37 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 30/12/2025View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 21/12/2025View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 21/12/2025View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 20/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-10 with no updates
- 05/12/2024View PDF (1 pages)
Termination of appointment of Ian Johnston Findlay as a director on 2024-11-01
- 25/09/2024View PDF (13 pages)
Total exemption full accounts made up to 2023-12-31
- 30/01/2024View PDF (8 pages)
Total exemption full accounts made up to 2022-12-31
Showing 12 of 27 filings
See when the next accounts and confirmation statement are due
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- Employees
- 11
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About OTT GROUP LIMITED
A short description of the company, written from its Companies House record.
OTT GROUP LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor, 52 Grosvenor Gardens, London SW1W 0AU. Companies House classifies its business as Data processing hosting and related activities, one of 2 SIC classifications on its record. It has been on the register for 15 years.
The register currently records it as active. Its 2023 accounts report net assets of £-501.02K and 13 employees.
OTT GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records OTT GROUP LIMITED under 2 registered business activities: Data processing hosting and related activities (63.11 - SIC 2007) and Other reservation service activities n.e.c. (79.90/9 - SIC 2007).
OTT GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 30/09/2011.
The most recent accounts Okredo holds cover 2023 and report net assets of £-501.02K, total assets of £353.07K, cash in bank of £32.62K and total liabilities of £850.10K.
The most recent document on the record is dated 18/03/2026: Director's details changed for Mr Stuart James Parish on 2026-02-24, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 24/01/2027.
Companies House lists 10 officers (3 currently in post) and 5 people with significant control (3 current).