OTAK LIMITED
Get an alert when OTAK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one