OTC EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06934346

Incorporation date

15/06/2009

Size

Group

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2010)

29/01/2026

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

20/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

22/05/2025

Cessation of Enrique Javier Loya as a person with significant control on 2025-04-01

View PDF (1 pages)

22/05/2025

Cessation of Miguel Angel Loya as a person with significant control on 2025-04-01

View PDF (1 pages)

22/05/2025

Appointment of Mr Joseph Francis Kelly Jr as a director on 2025-04-01

View PDF (2 pages)

22/05/2025

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

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (43 pages)

02/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

31/01/2023

Resolutions

View PDF (1 pages)

31/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2023

Registration of charge 069343460006, created on 2022-12-30

View PDF (62 pages)

07/11/2022

Satisfaction of charge 069343460005 in full

View PDF (1 pages)

07/11/2022

Satisfaction of charge 069343460004 in full

View PDF (1 pages)

23/11/2015

Registered office address changed from , 10 Finsbury Square 10 Finsbury Square, 5th Floor, London, EC2A 1AF, England to 10 Finsbury Square 5th Floor London EC2A 1AF on 2015-11-23

View PDF (1 pages)

23/11/2015

Registered office address changed from , 4th Floor 17 Moorgate, London, EC2R 6AR to 10 Finsbury Square 5th Floor London EC2A 1AF on 2015-11-23

View PDF (1 pages)

09/07/2010

Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 2010-07-09

View PDF (2 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

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
0
15.69M
-
0.00
-
-

2022
0
25.35M
-
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
Loya, Enrique Javier	Director	15/06/2009 - 01/04/2025	15
Kelly Jr, Joseph Francis	Director	01/04/2025 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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SC278017

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

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Description

About OTC EUROPE HOLDINGS LIMITED

OTC EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2009 with the registered office located at 10 Finsbury Square 5th Floor, 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 HOLDINGS LIMITED?

OTC EUROPE HOLDINGS LIMITED is currently Active. It was registered on 15/06/2009 .

Where is OTC EUROPE HOLDINGS LIMITED located?

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

What does OTC EUROPE HOLDINGS LIMITED do?

OTC EUROPE HOLDINGS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for OTC EUROPE HOLDINGS LIMITED?

The latest filing was on 29/01/2026: Group of companies' accounts made up to 2024-03-31.