OTIS E&M COMPANY LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
£611K
+22% vs 2024
Net assets
£3M
+14.6% vs 2024
Employees
0
Average over period
Profit before tax
£357K
+205.1% vs 2024
Name history
Renamed 1 time since incorporation
- OTIS E&M COMPANY LIMITED 2001-01-15 → present
- GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) 1911-03-15 → 2001-01-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£72,000 | -£40,000 | |
| Profit before tax | £117,000 | £357,000 | |
| Net profit | £117,000 | £357,000 | |
| Cash | £501,000 | £611,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,451,000 | £2,808,000 | |
| Equity | £2,451,000 | £2,808,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.05x | 1.05x | |
| Interest cover | -0.06x | -0.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “In December 2021, the OECD published the Global Anti-Base Erosion ("GloBE") rules under Pillar Two. Under these GloBE rules, MNEs will be subject to a minimum 15% tax rate on income in each jurisdiction in which they operate. Three tranches of technical guidance were released in 2023 and a fourth tranche was released in June 2024 to clarify the interpretation of the GloBE rules, which applies to Otis beginning in 2024. Management does not expect Otis Limited and other Otis entities in the United Kingdom to be subject to a top up tax or material impact as a result of the Pillar Two requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2018-03-28 | — | — |
| KOROTVICKA, Ales | Director | 2024-04-10 | Feb 1978 | Czech |
| SADLER, Robert William | Director | 2024-10-25 | May 1967 | British |
| SINGH, Rajpal | Director | 2024-10-25 | Sep 1980 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARROLL, Adrian | Secretary | 2017-09-20 | 2018-03-09 |
| KIRK, Caroline Emma Clarke | Secretary | 2012-10-19 | 2016-09-23 |
| MILLER, Roger Keith | Secretary | 1995-06-01 | 1999-09-01 |
| PATE, Carolyn | Secretary | 2011-04-26 | 2012-10-18 |
| POLLEY, Julie Claire | Secretary | 1994-08-01 | 1995-06-01 |
| POWNEY, Jane Elizabeth | Secretary | — | 1994-08-01 |
| SMART, Gregory Paul | Secretary | 2002-05-20 | 2011-01-31 |
| WHEATLEY, Catherine Bernadette | Secretary | 1999-09-01 | 2000-09-08 |
| WILCOCK, Laura | Secretary | 2015-11-26 | 2017-09-20 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2000-09-08 | 2002-05-20 |
| BAKER, John | Director | 2003-05-16 | 2003-07-21 |
| BIERER, Andrew Steven | Director | 2020-02-10 | 2024-04-10 |
| BISSON, Rene | Director | 2018-11-28 | 2020-02-10 |
| CANDLER, George Alfred Christopher | Director | 1994-02-25 | 1997-07-31 |
| CHAU, Arthur Ka Wah | Director | 2000-09-08 | 2000-12-31 |
| CHIU, James | Director | — | 2000-09-08 |
| DAWES, Peter | Director | 1998-06-19 | 2000-09-08 |
| DE MONTLIVAULT GUYON, Stephane Marie Francois De Paule | Director | 2005-11-01 | 2009-05-19 |
| FORBES, Craig Alexander | Director | 2015-06-01 | 2016-06-07 |
| HARE, Steve | Director | 1997-12-22 | 2000-09-08 |
| HERNANDEZ, Alberto | Director | 2016-06-07 | 2018-08-31 |
| HIGGINS, Peter Godfrey | Director | — | 1994-02-25 |
| HO, Shi Fun | Director | 2000-09-08 | 2001-12-19 |
| HO, Yiu Wah | Director | — | 2000-09-08 |
| HOBHOUSE, Edward George | Director | 1998-06-19 | 2000-03-31 |
| JOLLY, Hemant | Director | 2016-06-07 | 2018-08-31 |
| KING-CLARKE, Vanessa Ann | Director | 2021-05-25 | 2024-10-25 |
| KULLAR, Rajinder Singh | Director | 2001-12-20 | 2016-06-07 |
| L'HOSTIS, Geneick Eugene | Director | 2000-09-08 | 2001-12-19 |
| LAU, Ian Yan Heung | Director | 2010-10-15 | 2012-04-02 |
| LAURENCE, James Terence George | Director | 2010-09-27 | 2014-03-31 |
| LO, Ching Cheung Simon | Director | 2012-04-02 | 2014-07-09 |
| LOW, Kim Soon | Director | 2000-03-31 | 2000-09-08 |
| MCPHEE, Robert William | Director | 1997-02-01 | 2000-03-31 |
| MOLZAHN, Bjoern | Director | 2014-03-31 | 2015-06-01 |
| NEWLANDS, David Baxter | Director | — | 1997-07-07 |
| PARTON, Michael William John | Director | 1997-12-22 | 2000-09-08 |
| ROWLEY, Peter John | Director | 1997-12-22 | 2000-03-31 |
| SADLER, Robert William | Director | 2016-06-07 | 2021-05-25 |
| SMART, Gregory Paul | Director | 2001-12-20 | 2011-01-31 |
| STEELE, Kim Warren | Director | — | 1997-02-01 |
| VINING, Thomas Rodney | Director | 2009-05-19 | 2010-10-15 |
| VO, Charles Marie Guy | Director | 2000-09-08 | 2001-12-19 |
| WHITE, Raymond Leslie | Director | 2000-12-28 | 2005-11-03 |
| YAO, Maxime | Director | 2018-09-01 | 2024-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Otis Elevator Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 205 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 RESOLUTIONS Resolution
- 2026-01-03 MA Memorandum articles
- 2025-12-30 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2025-12-30 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-16 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+22%
£501,000 £611,000
-
Net assets
+14.6%
£2,451,000 £2,808,000
-
Employees
—
Not reported
-
Operating profit
+44.4%
-£72,000 -£40,000
-
Profit before tax
+205.1%
£117,000 £357,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers