OUTRA LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-27 (in 4mo)
Last made up 2025-09-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operation and meet liabilities as and when they fall due. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- OUTRA LIMITED · parent
- Upstix Technologies Limited 62.2%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKAY, Giles Patrick Cyril | Director | 2016-09-09 | Mar 1962 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Timir | Secretary | 2016-09-09 | 2025-11-03 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-09-09 | 2021-11-30 |
| CROSBY, Lynton Keith, Sir | Director | 2017-09-21 | 2022-05-03 |
| FULLBROOK, Mark Stephen | Director | 2017-03-21 | 2017-09-21 |
| KHAN, Ajmal Hasan | Director | 2017-03-21 | 2022-05-03 |
| MESSINA, James Anthony | Director | 2017-03-21 | 2022-05-03 |
| PARKER, Steven | Director | 2018-10-15 | 2022-05-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Manifesto Technologies Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-04-28 | Active |
| Ajmal Hasan Khan | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2022-04-27 |
| James Anthony Messina | Individual | Shares 25–50%, Voting 25–50% | 2017-03-22 | Ceased 2022-04-27 |
| Mr Giles Patrick Cyril Mackay | Individual | Shares 25–50%, Voting 25–50% | 2016-09-09 | Active |
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-18 MA Memorandum articles
- 2022-05-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-14 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-09-18 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-05 | CH01 | officers | Change person director company with change date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type small | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-10-07 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-05-18 | MA | incorporation | Memorandum articles | |
| 2022-05-18 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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