FO

FRASER OTIS LIMITED

Active

Company number 04039697

Kenilworth · Incorporated 24 July 2000

Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

FRASER OTIS LIMITED is a private limited company registered in England and Wales since its incorporation on 24 July 2000 and remains active on the register. Its registered office is at Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Elizabeth-Ann Machin is a person with significant control who holds 50-75% of the shares. The sole director is MACHIN, Elizabeth-Ann (appointed 1 January 2005). MACHIN, Elizabeth-Ann serves as company secretary (appointed 24 July 2000). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2025, on 22 September 2025. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. 68 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MACHIN, Elizabeth-Ann
Director
1 January 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 July 2000
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 July 2000
MT
MACHIN, Thomas Paul Edwin
Director · Resigned
24 July 2000

Persons with significant control

PS
Mrs Elizabeth-Ann Machin
Born July 1946
Ownership Of Shares 50 To 75 Percent
15 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Termination Director Company With Name Termination Date
Officers
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Secretary Company With Change Date
Officers
18 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Capital
8 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
5 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2004 View
Legacy
Annual Return
23 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2002 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2002 View
Legacy
Annual Return
6 September 2001 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Address
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Incorporation Company
Incorporation
24 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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