Company Profile
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Large EnterpriseOtc Europe Holdings Limited
06934346•Private Limited With Share Capital
10 Finsbury Square 5Th Floor, London, EC2A1AF
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Incorporated
15/06/2009
Company Age
17 years
Directors
4
Employees
365
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Otc Europe Holdings Limited (06934346) is a private limited with share capital incorporated on 15/06/2009 (17 years old) and registered in london, EC2A1AF. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 15/06/2009
EC2A1AF
365 employees
Financial Overview
Total Assets
£100.36M
Liabilities
£68.58M
Net Assets
£31.78M
Turnover
£230.02M
Cash
£5.89M
Key Metrics
365
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2011
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Move Registers To Sail Company
Category:Address
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2010
Incorporation Company
Category:Incorporation
Date:15-06-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date13/08/2026
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, 10 Finsbury Square, London, EC2A1AFRegistered
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