UK Companies House feature
OTAK LIMITED
Profile
- Company number
- 09499203
- Status
- Active
- Incorporation
- 2015-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As at 31 December 2024, the Company had net assets of £7,924,411 (2023: £9,511,771). It is the Director's intention to liquidate the Company as soon as is practical to do so and therefore the accounts have been prepared on a basis other than going concern.”
Significant events
- “On 11 April 2025 an amended Senior Facilities Agreement was signed between Jewel Midco Limited, Jewel Bidco Limited (both are intermediate parents of the Company) and Ares Management Limited.”
- “It is the Directors intention to wind up the Company, with the assets it holds planned to transfer to Insuretech UK Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-12-20 | — | — |
| MALONEY, Kieran | Director | 2020-12-17 | Sep 1974 | British |
| RAMDAS, Arjun | Director | 2020-09-08 | Apr 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTEN, Andrew James | Director | 2015-06-12 | 2016-05-23 |
| CHILDS, Andrew Samuel Christopher | Director | 2015-03-19 | 2021-01-20 |
| DEERY, Suzanne Foy | Director | 2019-05-14 | 2021-04-01 |
| KEANE, Ivan John | Director | 2018-11-01 | 2020-07-31 |
| OSTER, Paul Davis | Director | 2015-03-19 | 2021-01-20 |
| ROMEU, Carlos | Director | 2016-12-16 | 2018-11-01 |
| RUSSELL, Anthony Douglas | Director | 2016-12-16 | 2018-11-01 |
| SAHOTA, Jason | Director | 2016-12-16 | 2019-05-14 |
| SURI, Dominic James | Director | 2018-11-01 | 2020-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Insuretech Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-03 | Active |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-18 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-04-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-10-10 | CH01 | officers | change person director company with change date |
| 2023-10-10 | CH01 | officers | change person director company with change date |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | CH04 | officers | change corporate secretary company with change date |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-07-15 | MA | incorporation | memorandum articles |
| 2021-07-15 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.