OTC EUROPE SERVICES LIMITED

Key Data

Status

Active

Company No.

12835359

Incorporation date

25/08/2020

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

22/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

10/07/2025

Satisfaction of charge 128353590002 in full

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)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

02/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

06/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

10/05/2023

Cessation of Joseph Francis Kelly Jr as a person with significant control on 2020-08-25

View PDF (1 pages)

10/05/2023

Cessation of Enrique Javier Loya as a person with significant control on 2020-08-25

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)

10/05/2023

Notification of Otc Europe Holdings Limited as a person with significant control on 2020-08-25

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

01/02/2023

Resolutions

View PDF (1 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

23/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

03/01/2023

Registration of charge 128353590002, created on 2022-12-30

View PDF (62 pages)

07/11/2022

Satisfaction of charge 128353590001 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
56
353.41K
-
0.00
-
-

2022
57
861.86K
-
16.86M
-
-

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	25/08/2020 - 01/04/2025	15
Kelly Jnr, Joseph Francis	Director	25/08/2020 - Present	1

Persons with Significant Control

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

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15/04/1996

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Description

About OTC EUROPE SERVICES LIMITED

OTC EUROPE SERVICES LIMITED is an(a) Active company incorporated on 25/08/2020 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 SERVICES LIMITED?

OTC EUROPE SERVICES LIMITED is currently Active. It was registered on 25/08/2020 .

Where is OTC EUROPE SERVICES LIMITED located?

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

What does OTC EUROPE SERVICES LIMITED do?

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

What is the latest filing for OTC EUROPE SERVICES LIMITED?

The latest filing was on 22/12/2025: Current accounting period shortened from 2026-03-31 to 2025-12-31.