OTC EUROPE GROUP LIMITED

Key Data

Status

Active

Company No.

10793388

Incorporation date

30/05/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

12/03/2026

Full accounts made up to 2025-03-31

View PDF (23 pages)

04/03/2026

Satisfaction of charge 107933880002 in full

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Otc Europe Holdings Limited as a director on 2025-04-01

View PDF (1 pages)

28/04/2025

Termination of appointment of Enrique Javier Loya as a director on 2025-04-01

View PDF (1 pages)

31/03/2025

Full accounts made up to 2024-03-31

View PDF (23 pages)

10/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (23 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

10/05/2023

Cessation of Joseph Francis Kelly Jr as a person with significant control on 2017-05-30

View PDF (1 pages)

10/05/2023

Notification of Otc Europe Holdings Limited as a person with significant control on 2017-05-30

View PDF (2 pages)

10/05/2023

Cessation of Enrique Javier Loya as a person with significant control on 2017-05-30

View PDF (1 pages)

10/05/2023

Cessation of Miguel Angel Loya as a person with significant control on 2021-05-01

View PDF (1 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (23 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (21 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

03/01/2023

Registration of charge 107933880002, created on 2022-12-30

View PDF (62 pages)

07/11/2022

Satisfaction of charge 107933880001 in full

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of OTC EUROPE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
24.39M
-
0.00
-
-

2022
0
36.02M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kelly Jnr, Joseph Francis	Director	30/05/2017 - Present	1
OTC EUROPE HOLDINGS LIMITED	Corporate Director	30/05/2017 - 01/04/2025	-
Loya, Enrique Javier	Director	30/05/2017 - 01/04/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OTC EUROPE GROUP LIMITED

OTC EUROPE GROUP LIMITED is an(a) Active company incorporated on 30/05/2017 with the registered office located at 5th Floor 10 Finsbury Square, London EC2A 1AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTC EUROPE GROUP LIMITED?

OTC EUROPE GROUP LIMITED is currently Active. It was registered on 30/05/2017 .

Where is OTC EUROPE GROUP LIMITED located?

OTC EUROPE GROUP LIMITED is registered at 5th Floor 10 Finsbury Square, London EC2A 1AF.

What does OTC EUROPE GROUP LIMITED do?

OTC EUROPE GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OTC EUROPE GROUP LIMITED?

The latest filing was on 12/03/2026: Full accounts made up to 2025-03-31.