opendata.bot
Company number
03330456

OTTER TRADES & MANAGEMENT SERVICES LIMITED

Officer · HALLING, Jane Elizabeth and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
OTTER TRADES & MANAGEMENT SERVICES LIMITED
Company number
03330456
Registered office
KA ACCOUNTS SERVICES, OFFICE 13 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

director
Appointed 11/05/2026
Active
director
Appointed 11/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alison Rosemary Chick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Gibson Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/05/2026
Ian Frederick Chick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/05/2026
Alison Rosemary Chick
born 07/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/05/2026 Controls 2 companies
Ian Frederick Chick
born 05/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/05/2026 Controls 2 companies

Serving officers

director Appointed 11/05/2026
director Appointed 11/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/05/2026 Charge registered A registered charge
11/05/2026 Person with significant control ceased Ian Frederick Chick
11/05/2026 Person with significant control ceased Alison Rosemary Chick
11/05/2026 Person with significant control added Gibson Ventures Limited
11/05/2026 Director resigned CHICK, Ian Frederick
11/05/2026 Secretary resigned CHICK, Alison Rosemary
11/05/2026 Director appointed HALLING, Roderick Peter
11/05/2026 Director appointed HALLING, Jane Elizabeth
12/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Ian Frederick Chick
06/04/2016 Person with significant control added Alison Rosemary Chick
09/09/2010 Charge registered All assets debenture
25/03/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
25/03/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
25/03/1997 Director appointed CHICK, Ian Frederick
25/03/1997 Secretary appointed CHICK, Alison Rosemary
10/03/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
10/03/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OTTER TRADES & MANAGEMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Aldermore Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Otter Trades & Management Services Limited — EX5 2NL
Trading as 03330456
Tier 1 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of OTTER TRADES & MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of OTTER TRADES & MANAGEMENT SERVICES LIMITED is 03330456.
Where is OTTER TRADES & MANAGEMENT SERVICES LIMITED registered?
The registered office is KA ACCOUNTS SERVICES, OFFICE 13 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND.
Who runs OTTER TRADES & MANAGEMENT SERVICES LIMITED?
HALLING, Jane Elizabeth is listed among the officers of OTTER TRADES & MANAGEMENT SERVICES LIMITED.
What is the SIC code of OTTER TRADES & MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls OTTER TRADES & MANAGEMENT SERVICES LIMITED?
Alison Rosemary Chick is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of OTTER TRADES & MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does OTTER TRADES & MANAGEMENT SERVICES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About OTTER TRADES & MANAGEMENT SERVICES LIMITED (03330456)

OTTER TRADES & MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 10 March 1997 and registered in the United Kingdom under company number 03330456. Its registered office is at KA ACCOUNTS SERVICES, OFFICE 13 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TZ, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Alison Rosemary Chick. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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