OTCM NO.1 LIMITED

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OTCM NO.1 LIMITED

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Key Data

Status

Active

Company No.

11638013

Incorporation date

23/10/2018

Size

Full

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 27/10/2022)
dot icon24/10/2025
Confirmation statement made on 2025-10-22 with updates
dot icon01/09/2025
Full accounts made up to 2024-12-31
dot icon28/08/2025
Appointment of Mr Mark Sutherland Johnson as a director on 2025-08-28
dot icon28/08/2025
Termination of appointment of Peter Charles Bowden as a director on 2025-08-28
dot icon20/12/2024
Appointment of Mr Alasdair James David Watson as a director on 2024-12-19
dot icon20/12/2024
Appointment of Apcl Corporate Director No.1 Limited as a director on 2024-12-19
dot icon20/12/2024
Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 2024-12-19
dot icon20/12/2024
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 2024-12-19
dot icon20/12/2024
Termination of appointment of James David Macdiarmid as a director on 2024-12-19
dot icon20/12/2024
Cessation of Apollo Group Holdings Limited as a person with significant control on 2024-12-19
dot icon20/12/2024
Certificate of change of name
dot icon01/11/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon19/09/2024
Full accounts made up to 2023-12-31
dot icon10/04/2024
Termination of appointment of Simon Andrew Charles White as a director on 2024-03-27
dot icon10/04/2024
Appointment of Mr Vinay Vanmali Vallabhbhai Mistry as a director on 2024-03-27
dot icon26/01/2024
Termination of appointment of Andrew Jon Gray as a director on 2024-01-19
dot icon26/01/2024
Appointment of Mr Peter Charles Bowden as a director on 2024-01-16
dot icon23/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon27/10/2022
Confirmation statement made on 2022-10-22 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
23/10/2018 - Present
298
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
19/12/2024 - Present
142
Macdiarmid, James David
Director
23/10/2018 - 19/12/2024
23
Johnson, Mark Sutherland
Director
28/08/2025 - Present
13
White, Simon Andrew Charles
Director
23/10/2018 - 27/03/2024
23

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About OTCM NO.1 LIMITED

OTCM NO.1 LIMITED is an(a) Active company incorporated on 23/10/2018 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTCM NO.1 LIMITED?

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OTCM NO.1 LIMITED is currently Active. It was registered on 23/10/2018 .

Where is OTCM NO.1 LIMITED located?

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OTCM NO.1 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does OTCM NO.1 LIMITED do?

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OTCM NO.1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for OTCM NO.1 LIMITED?

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The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-22 with updates.