opendata.bot
Company number
08064222

OTHERWAY LONDON LIMITED

Officer · FINLAYSON, Stuart Alexander and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
OTHERWAY LONDON LIMITED
Company number
08064222
Registered office
6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Company type
Private limited company
Incorporated on
10 May 2012
Status
Active
Age
14 years
Previous names
COMPANY AC LIMITED (to 02 May 2013)
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 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

5 active · 6 resigned

director
Appointed 20/08/2023
Active
director
Appointed 01/03/2024
Active
director
Appointed 17/05/2013
Active
director
Appointed 05/01/2018
Active
director
Appointed 01/03/2024
Active

People with significant control

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

Common Interest Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/03/2024
Mr Benjamin Scott Lewin
ownership-of-shares-25-to-50-percent
Notified 01/06/2017
Jonathan Holt
ownership-of-shares-50-to-75-percent
Notified 03/08/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/08/2023
director Appointed 01/03/2024
director Appointed 17/05/2013
director Appointed 05/01/2018
director Appointed 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2024 Person with significant control ceased Jonathan Holt
01/03/2024 Person with significant control ceased Mr Benjamin Scott Lewin
01/03/2024 Person with significant control added Common Interest Group Limited
01/03/2024 Director appointed SHAH, Deepa Rajnikant
01/03/2024 Director appointed FREEDMAN, Anthony Paul
20/08/2023 Director appointed FINLAYSON, Stuart Alexander
30/09/2020 Charge registered A registered charge
05/01/2018 Director appointed LEWIN, Benjamin Scott
01/06/2017 Person with significant control added Mr Benjamin Scott Lewin
03/08/2016 Person with significant control added Jonathan Holt
12/07/2016 Charge registered A registered charge
11/07/2016 Director resigned SWEETENHAM, Paul David
11/07/2016 Director resigned MACREADY, Timothy
11/07/2016 Director resigned JARDINE, Paul Daniel
19/06/2015 Secretary resigned PLASKETT, John
02/06/2014 Director resigned MOORE, Gordon James
17/05/2013 Director resigned POULTER, Barrie
17/05/2013 Director appointed SWEETENHAM, Paul David
17/05/2013 Director appointed MOORE, Gordon James
17/05/2013 Director appointed MACREADY, Timothy

Financial highlights

No figures could be read from the accounts filed on 18 Aug 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 OTHERWAY LONDON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
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
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Gordon Moore, Paul Jardine, Timothy Macready, Paul Sweetenham
fully-satisfied

Data protection register

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

Otherway London Limited — EC2A 2AP
Tier 2 · renews 10/06/2027
ICO entry

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

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08064222
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of OTHERWAY LONDON LIMITED?
According to the official registry, the company number of OTHERWAY LONDON LIMITED is 08064222.
Where is OTHERWAY LONDON LIMITED registered?
The registered office is 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom.
Who runs OTHERWAY LONDON LIMITED?
FINLAYSON, Stuart Alexander is listed among the officers of OTHERWAY LONDON LIMITED.
What is the SIC code of OTHERWAY LONDON LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls OTHERWAY LONDON LIMITED?
Common Interest Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OTHERWAY LONDON LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does OTHERWAY LONDON LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About OTHERWAY LONDON LIMITED (08064222)

OTHERWAY LONDON LIMITED is a private limited company incorporated on 10 May 2012 and registered in the United Kingdom under company number 08064222. Its registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Common Interest Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

Companies at the same registered office

Advertising agencies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.