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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-08 (in 5mo)

Last made up 2025-09-24

Watchouts

None on the register

Cash

£1M

-11% vs 2024

Net assets

£1M

+0.3% vs 2024

Employees

14

0% vs 2024

Profit before tax

Period ending 2025-03-31

Name history

Renamed 2 times since incorporation

  1. OTUS CAPITAL MANAGEMENT LIMITED 2004-12-21 → present
  2. GIBBS TYSER CAPITAL MANAGEMENT LIMITED 2002-03-13 → 2004-12-21
  3. GIBBS CAPITAL MANAGEMENT LIMITED 2000-10-19 → 2002-03-13

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit £3,798£695£3,237
Cash £806,182£1,360,729£1,211,529
Total assets less current liabilities £1,037,160£1,038,718£1,040,558
Net assets £1,035,957£1,036,652£1,039,889
Equity £1,035,957£1,036,652£1,039,889
Average employees 141414
Wages £1,820,849£2,079,532£1,586,500

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

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Beavis Morgan Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. OTUS CAPITAL MANAGEMENT LIMITED · parent
    1. Otus Capital Management Limited Partnership · England and Wales · provision of fund management services

Significant events

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

People

6 active · 8 resigned

Name Role Appointed Born Nationality
HALE, Paul Secretary 2000-12-04 British
EDSELL, William Hamish Charles Pendrill Director 2022-09-30 Jul 1981 British
GIBBS, Andrew Lionel John, Mr. Director 2000-10-19 Mar 1966 British
GILLY, Marc Christopher Director 2021-05-28 May 1967 American
HALE, Paul Director 2019-04-30 Apr 1967 Irish
PENDLEBURY, Emma Director 2024-12-16 May 1990 British
Show 8 resigned officers
Name Role Appointed Resigned
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-19 2000-11-29
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-19 2000-10-19
CHIARION CASONI, Roberto Director 2008-08-07 2009-10-31
FORD, Duncan Edward Director 2000-12-22 2006-09-13
GRIFFITHS, Claire Director 2004-12-01 2016-03-17
NUNNELEY, Andrew Pitcairn Director 2015-10-08 2019-04-30
TYSER, Harry Director 2001-07-02 2004-12-01
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-19 2000-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canepa Ocm Holdings Ltd Corporate entity Shares 25–50% 2021-05-28 Active
Mr Andrew Pitcairn Nunneley Individual Significant influence 2016-04-06 Ceased 2019-04-30
Mr Paul Hale Individual Significant influence 2016-04-06 Active
Mr. Andrew Lionel John Gibbs Individual Shares 75–100%, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-10-21 CH01 officers Change person director company with change date PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-29 AA accounts Accounts with accounts type group PDF
2024-12-16 AP01 officers Appoint person director company with name date PDF
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AA accounts Accounts with accounts type group PDF
2023-11-13 AA accounts Accounts with accounts type group
2023-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AP01 officers Appoint person director company with name date PDF
2022-10-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type group
2021-09-29 CS01 confirmation-statement Confirmation statement with updates PDF
2021-08-10 AA accounts Accounts with accounts type group
2021-06-28 AP01 officers Appoint person director company with name date PDF
2020-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-10 AA accounts Accounts with accounts type group
2019-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-02 AA accounts Accounts with accounts type group
2019-04-30 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page