OTIS GRACE LIMITED

14059368
Active London

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
O

OTIS GRACE LIMITED

14059368

Other service activities n.e.c.

Founded 21 Apr 2022 Active London, United Kingdom 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 8 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 May 2026 Next due 4 May 2027 10 months remaining
Net assets £131K £60K 2025 year on year
Total assets £155K £83K 2025 year on year
Total Liabilities £25K £23K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for OTIS GRACE LIMITED (14059368), an active company based in London, United Kingdom. Incorporated 21 Apr 2022. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£76.43k

Increased by £74.93k (+4995%)

Net Assets

£130.94k

Increased by £59.78k (+84%)

Total Liabilities

£24.53k

Increased by £22.95k (+1450%)

Turnover

N/A

Employees

2

Debt Ratio

16%

Increased by 14 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Shipton, Oliver SamuelDirectorBritishEngland4521 Apr 2022Active
Shipton, Sarah HollyDirectorBritishEngland4121 Apr 2022Active

Shareholders

Shareholders (1)

Oliver Shipton (ss)
100.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 4 Ceased

Sarah Holly Shipton

British

Active
Notified 21 Apr 2022
Residence England
DOB October 1984
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Oliver Shipton (as)

British

Active
Notified 21 Apr 2022
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Oliver Samuel Shipton

British

Active
Notified 21 Apr 2022
Residence United Kingdom
DOB November 1980
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Oliver Shipton (ss)

British

Active
Notified 21 Apr 2022
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors

Mr Oliver Samuel Shipton

British

Active
Notified 21 Apr 2022
Residence England
DOB November 1980
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Oliver Samuel Shipton

British

Active
Notified 21 Apr 2022
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Oliver Samuel Shipton

British

Active
Notified 21 Apr 2022
Residence England
DOB November 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oliver Shipton (ss)

Ceased 10 Apr 2026

Ceased

Ms Sarah Holly Shipton

Ceased 10 Apr 2026

Ceased

Oliver Shipton (as)

Ceased 10 Apr 2026

Ceased

Ms Sarah Holly Shipton

Ceased 10 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
12 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / ms sarah holly shipton
12 May 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / ms sarah holly shipton
8 May 2026AccountsAnnual accounts made up to 31 Mar 2026
10 Apr 2026Persons With Significant ControlCessation of Sarah Holly Shipton as a person with significant control on 10 Apr 2026
19 May 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

12 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / ms sarah holly shipton

12 May 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / ms sarah holly shipton

8 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

10 Apr 2026 Persons With Significant Control

Cessation of Sarah Holly Shipton as a person with significant control on 10 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

3 weeks ago on 19 May 2026

Correction of a date of birth incorrectly stated on incorporation / ms sarah holly shipton

1 months ago on 12 May 2026

Correction of a date of birth incorrectly stated on incorporation / ms sarah holly shipton

1 months ago on 12 May 2026

Annual accounts made up to 31 Mar 2026

1 months ago on 8 May 2026

Cessation of Sarah Holly Shipton as a person with significant control on 10 Apr 2026

2 months ago on 10 Apr 2026