OS

OTT SERVICE LTD

Active

Company number 07737403

London · Incorporated 11 August 2011

Kensington Pavilion, 96 Kensington High Street, London, W8 4SG

Last updated on 18 September 2026

Other software publishing · SIC 58290

Information technology consultancy activities · SIC 62020

Travel agency activities · SIC 79110

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

Company overview

Incorporated on 11 August 2011 and registered in England and Wales, OTT SERVICE LTD remains an active private limited company, now trading for 15 years. Its registered office is at Kensington Pavilion, 96 Kensington High Street, London, W8 4SG. Its principal activities are other software publishing (SIC 58290), information technology consultancy activities (SIC 62020) and travel agency activities (SIC 79110).

Mr Boris Sinegubko is a person with significant control who holds 25-50% of the shares. The sole director is KUDELKO, Vadim (appointed 6 September 2018). KUDELKO, Vadim serves as company secretary (appointed 27 November 2013). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 17 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 15 July 2026. The next is due by 29 July 2027. Companies House holds 55 filings for this company, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 July 2026
Next due
29 July 2027
11 months left

Financial snapshot

Year ended 31 December 2020
Last accounts type
Small
Period end
31 December 2025
Fixed assets
£0
Current assets
£641,897
Net current assets/liabilities
£44,379
Total assets less current liabilities
£44,379
Creditors (due within one year)
-£597,518
Creditors (due after one year)
£0
Net assets/liabilities
£44,379
▲ +£16,764 vs prior year
Capital and reserves
£44,379
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2020 £0 £641,897 £44,379 ▲+£16,764
31 Dec 2018 £0 £215,702 £27,615 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • SMART TRAVEL TECHNOLOGIES FZCO (99.0%)
  • FH EXPERT SOLUTIONS LIMITED (1.0%)
  • ONETWOTRIP LTD. (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY — — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FH EXPERT SOLUTIONS LIMITED ORDINARY 1 1.00% 1 1.00%
ONETWOTRIP LTD. ORDINARY 0 0.00% 0 0.00%
SMART TRAVEL TECHNOLOGIES FZCO ORDINARY 99 99.00% 99 99.00%
Total 100 100% 100 100%

Officers

KV
KUDELKO, Vadim
Director
6 September 2018
KV
KUDELKO, Vadim
Secretary
27 November 2013
LI
LOGINOV, Ivan
Director · Resigned
10 November 2017
SM
SOKOLOV, Mikhail Artemovich
Director · Resigned
31 August 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
11 August 2011
UT
USMANOV, Timur
Director · Resigned
11 August 2011

Persons with significant control

PS
Mr Boris Sinegubko
Born June 1974
Ownership Of Shares 25 To 50 Percent
29 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Accounts With Accounts Type Small
Accounts
27 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Small
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Small
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 November 2017 View
Appoint Person Director Company With Name Date
Officers
19 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2011 View
Incorporation Company
Incorporation
11 August 2011 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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