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Company number
04039697

FRASER OTIS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRASER OTIS LIMITED
Company number
04039697
Registered office
BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY · 538 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 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.

People with significant control

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

Mrs Elizabeth-Ann Machin
owns 50–75% of shares
Notified 15/06/2016
Mr Thomas Paul Edwin Machin
holds 25–50% of voting rights · has significant influence or control
Notified 15/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Elizabeth-Ann Machin
born 07/1946 · Scotland owns 50–75% of shares Notified 15/06/2016
Mr Thomas Paul Edwin Machin
born 09/1944 · Scotland holds 25–50% of votes · has significant influence or control Control ended 25/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/11/2025 Person with significant control ceased Mr Thomas Paul Edwin Machin
15/06/2016 Person with significant control added Mr Thomas Paul Edwin Machin
15/06/2016 Person with significant control added Mrs Elizabeth-Ann Machin

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47
▼ 6.2%
50
Employees (avg) 2 2

Documents for FRASER OTIS 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FRASER OTIS LIMITED?
According to the official registry, the company number of FRASER OTIS LIMITED is 04039697.
Where is FRASER OTIS LIMITED registered?
The registered office is BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY.
What is the SIC code of FRASER OTIS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls FRASER OTIS LIMITED?
Mrs Elizabeth-Ann Machin is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of FRASER OTIS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About FRASER OTIS LIMITED (04039697)

FRASER OTIS LIMITED is a private limited company incorporated on 24 July 2000 and registered in the United Kingdom under company number 04039697. Its registered office is at BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mrs Elizabeth-Ann Machin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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