Otto Simon Services Limited
- Company number
- 11656776
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2018
- Dissolved
- 14 Jul 2026
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Otto Simon Newco Ltd (until 4 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEDAY, Robert Edward | Director | 2 Nov 2018 | 9 Jan 2019 |
| HAYWOOD, Steve | Director | 2 Nov 2018 | 10 Dec 2019 |
| SHAW, Nick | Director | 2 Nov 2018 | 31 Jul 2024 |
| BRIDGLAND, Christopher Richard | Director | 1 Aug 2024 | |
| COOPER, Paul Michael | Director | 8 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Edward Loveday | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2018 | 9 Jan 2019 |
| Mr Nick Shaw | Ownership Of Shares 25 To 50 Percent | 9 Jan 2019 | 31 Jul 2024 |
| Otto Simon Limited | Ownership Of Shares 50 To 75 Percent | 9 Jan 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £40 | 34 |
| 30 Jun 2024 | £322 | 45 |
| 30 Jun 2023 | £330 | 42 |
| 30 Jun 2022 | £238 | 49 |
| 30 Jun 2021 | £1,650 | 82 |
| 30 Jun 2020 | £104 | 104 |
| 30 Jun 2019 | - | 104 |
Connections
Directors’ other companies
- COOPER, Paul Michael - Director at JMH International Ltd
Companies at the same address
- Ferrostatics (International) Limited (03018579)
- Kentnere Limited (12234168)
- Otto Simon Chemicals Limited (10136819)
- Otto Simon Holdings Limited (06523021)
- Otto Simon Limited (04656787)