Ofto Superholdco Limited

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Large Enterprise

Ofto Superholdco Limited

07502682•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ

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Incorporated

24/01/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ofto Superholdco Limited (07502682) is a private limited with share capital incorporated on 24/01/2011 (15 years old) and registered in london, SE12AQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/01/2011
SE12AQ

Financial Overview

Total Assets

£427.32M

Liabilities

£407.90M

Net Assets

£19.42M

Est. Turnover

£8.40M

AI Estimated
Unreported
Cash

£1.92M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
daniel colin ward
director
R
richard james william oxley
director
S
simon fennell
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

56
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company
Category:Officers
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2011
Incorporation Company
Category:Incorporation
Date:24-01-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

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Contact

3 More London Riverside, London, SE12AQ