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Company number
09430384

OTAS TECHNOLOGIES HOLDING LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
OTAS TECHNOLOGIES HOLDING LTD
Company number
09430384
Registered office
135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND · 68 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 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

Tp Icap Group Plc
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/03/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Tp Icap Group Plc name only
owns 75–100% of shares · holds 75–100% of votes Notified 23/03/2021 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2021 Person with significant control added Tp Icap Group Plc

Documents for OTAS TECHNOLOGIES HOLDING LTD

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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 OTAS TECHNOLOGIES HOLDING LTD?
According to the official registry, the company number of OTAS TECHNOLOGIES HOLDING LTD is 09430384.
Where is OTAS TECHNOLOGIES HOLDING LTD registered?
The registered office is 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND.
What is the SIC code of OTAS TECHNOLOGIES HOLDING LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls OTAS TECHNOLOGIES HOLDING LTD?
Tp Icap Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of OTAS TECHNOLOGIES HOLDING LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About OTAS TECHNOLOGIES HOLDING LTD (09430384)

OTAS TECHNOLOGIES HOLDING LTD is a private limited company incorporated on 9 February 2015 and registered in the United Kingdom under company number 09430384. Its registered office is at 135 BISHOPSGATE, LONDON, EC2M 3TP, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Tp Icap Group Plc. 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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