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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£157K

+1.9% vs 2023

Employees

Average over period

Profit before tax

£3K

+120% vs 2023

Name history

Renamed 3 times since incorporation

  1. OTIS INTERNATIONAL HOLDINGS UK LIMITED 2002-06-18 → present
  2. OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED 1999-04-08 → 2002-06-18
  3. BRITISH LIFTS LIMITED 1991-08-22 → 1999-04-08
  4. JUSTREVISE LIMITED 1991-04-02 → 1991-08-22

Accounts

2-year trend · latest reflected 2024-11-30

Metric Trend 2023-11-302024-11-30
Turnover
Operating profit -£26,000-£10,000
Profit before tax -£15,000£3,000
Net profit -£15,000£3,000
Cash
Total assets less current liabilities
Net assets £154,000£157,000
Equity
Average employees
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 2023-11-302024-11-30
Current ratio -2.62x-2.50x

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. In addition, the company also received confirmation from its ultimate parent company, of its willingness to continue to provide sufficient support to the company to enable it to meet its obligations during the going concern period. This provides the directors with comfort that access to the group treasury and funding arrangements including the UK cash pool facility, will continue for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 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 2016-06-07 May 1967 British
SINGH, Rajpal Director 2024-10-25 Sep 1980 British
Show 25 resigned officers
Name Role Appointed Resigned
CARROLL, Adrian Secretary 2017-09-20 2018-03-09
CUST, Gary William Secretary 1993-03-01 2001-01-23
DEAN, William Roderick Secretary 1991-06-25 1992-03-12
HAMBLY, Michael John Charles Secretary 1992-03-13 1993-02-28
KIRK, Caroline Emma Clarke Secretary 2012-10-19 2016-09-23
PATE, Carolyn Secretary 2011-04-26 2012-10-18
SMART, Gregory Paul Secretary 2001-01-23 2011-01-31
WILCOCK, Laura Secretary 2015-11-26 2017-09-20
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-02 1991-06-25
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
CUST, Gary William Director 1993-03-01 2001-01-23
FORBES, Craig Alexander Director 2015-06-01 2016-06-07
HAMBLY, Michael John Charles Director 1991-06-25 1993-02-28
HARVEY, Lindsay Eric Director 2008-06-23 2016-06-07
HERNANDEZ, Alberto Director 2016-06-07 2018-08-31
JOLLY, Hemant Director 2016-06-07 2018-08-31
LAURENCE, James Terence George Director 2010-09-27 2013-11-30
LEINGANG, John Thomas Director 1991-06-25 2002-01-31
MICHAUD DANIEL, Didier Director 2002-01-31 2008-08-04
MOLZAHN, Bjoern Director 2013-11-30 2015-06-01
SMART, Gregory Paul Director 2001-01-23 2011-01-31
YAO, Maxime Director 2018-09-01 2024-10-25
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-02 1991-06-25

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 2017-03-05 Active

Filing timeline

Last 20 of 165 total filings

Date Type Category Description
2026-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-29 AP01 officers Appoint person director company with name date PDF
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-07-26 AA accounts Accounts with accounts type full
2024-04-18 AP01 officers Appoint person director company with name date PDF
2024-04-18 TM01 officers Termination director company with name termination date PDF
2024-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-25 CH01 officers Change person director company with change date PDF
2023-09-21 AA accounts Accounts with accounts type full
2023-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type full
2022-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-22 AA accounts Accounts with accounts type full
2021-07-02 AD01 address Change registered office address company with date old address new address PDF
2021-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-04 AA accounts Accounts with accounts type full
2020-08-07 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

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

Official Companies House page