Owtanet Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Barker, Katherine Anne · Director appointed 2016-01-20
• Howat, Alasdair · Director appointed 2016-01-20
• Goddard-Watts, Mark · Director appointed 1999-08-09
• Mackenzie, James Stuart · Director appointed 2019-04-24 resigned 2021-10-15
• Bell, Norman · Director appointed 2013-11-06 resigned 2017-12-21
• Van Oosten, Jean-Jacques, Dr · Director appointed 2013-01-31 resigned 2013-11-06
• Lynch, Lucy Jane · Director appointed 1999-08-09 resigned 2007-02-26
• Phillips, Adrian Myles Guest · Director appointed 2001-05-15 resigned 2002-12-19
• Herbert, Ian Paul George · Director appointed 1999-10-22 resigned 2001-11-02
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-07-22 resigned 1999-08-09
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-07-22 resigned 1999-08-09

People with significant control (4)

• Mr Mark Goddard Watts Active
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Lunamar (Group) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Alasdair Howat Active
  Individual Psc · British · resident in England · born 1/1976 · notified 2016-04-06
  Significant influence or control
• Miss Katherine Anne Barker Active
  Individual Psc · British · resident in England · born 2/1976 · notified 2016-04-06
  Significant influence or control

Recent filings (15)

• 2025-10-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-03 Legacy (paper) PARENT_ACC Accounts
• 2025-10-03 Legacy (paper) AGREEMENT2 Other
• 2025-10-03 Legacy (paper) GUARANTEE2 Other
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-21 Legacy (paper) PARENT_ACC Accounts
• 2024-10-21 Legacy (paper) AGREEMENT2 Other
• 2024-10-21 Legacy (paper) GUARANTEE2 Other
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-10-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-18 Legacy (paper) PARENT_ACC Accounts
• 2023-10-18 Legacy (paper) GUARANTEE2 Other
• 2023-10-18 Legacy (paper) AGREEMENT2 Other

Showing the 15 most recent filings. View full filing history at Companies House.