Ot Group Limited
- Voluntary Arrangement
- Large
- Holding
- 20 years
- Accounts overdue 5 months
- 54m+
- Regular importer
- Regular exporter
- Virtual address
- 3 directors
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Ot Group Limited is a private limited company registered in England/Wales with the registration number 05607779. The company was founded twenty years ago on October 31, 2005, and registered at EC2M 7EB, England, London, Lower Ground Floor, Park House, 16/18, Finsbury Circus. The address is probably virtual as thirty one companes registered at the same address. Its status is voluntary arrangement. The company operates in the technology, the other, the software & hardware services, etc industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular importer, with its top import category being Various miscellaneous parts, Various printed materials, Computer processing units, Business forms and carbon sets, Cash and deed boxes, totaling 6.0 months of imports. The last import operation was conducted on May 01, 2025. The company is a regular exporter, with its top export categories including Various Printed Items, Various printed materials, Various non-printed labels, Containers made from other materials, Various miscellaneous parts, totaling 6.0 of months exports. The last export operation took place on September 01, 2025. Exports to Belgium, Dominican Republic, France, Italy, and United Arab Emirates. Imports from France, Netherlands, and United States. Uses ports Birmingham Airport, Dover, Dover / Eurotunnel, East Midlands Airport, and Felixstowe. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Corporate
- Giml Investments 4 Ltd
- 2 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 67
-
Individual
- 8 years
- 68
-
Resident of United Kingdom
-
Individual
- 8 years
- 47
-
Resident of Luxembourg
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Termination of appointment of Andrew Glyn Jones as a director on 2025-09-30Download 1 page pdf report
-
Voluntary arrangement supervisor's abstract of receipts and payments to 2025-09-09Download 9 pages pdf report
-
Confirmation statement made on 2025-10-31 with no updatesDownload 3 pages pdf report
Ot Group Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Ot Group Limited
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