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Ote Plc
Ote Plc is an active company incorporated on 17 December 1999 with the registered office located in London, City of London. Ote Plc was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03896324
Public limited company
Age
25 years
Incorporated
17 December 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ote Plc
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past
14 years
Companies in EC2R 7AF
Telephone
Unreported
Email
Unreported
Website
Cosmote.gr
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Wilmington Trust SP Services (London) Limited
Director • Secretary
Charalampos Mazarakis
Director • Ote S.A. Group Cheif Financial Officer (Cfo) • Greek • Lives in Greece • Born in Oct 1964
Ioannis Kyriakopoulos
Director • British • Lives in UK • Born in Jun 1974
Christopher John Duffy
Director • British • Lives in England • Born in Oct 1973
Hellenic Telecommunications Organization S.A
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
PRS 1 Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
Equity Release Funding (No.2) Plc
Wilmington Trust SP Services (London) Limited and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.18M
Decreased by £203K (-3%)
Turnover
£10.13M
Increased by £414K (+4%)
Employees
1
Same as previous period
Total Assets
£684.58M
Decreased by £37.99M (-5%)
Total Liabilities
-£678.23M
Decreased by £37.79M (-5%)
Net Assets
£6.35M
Decreased by £205K (-3%)
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Mr Ioannis Kyriakopoulos Details Changed
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Panos Kaliabetsos Resigned
1 Year 8 Months Ago on 1 Jan 2024
Anastasios Tzoulas Resigned
1 Year 8 Months Ago on 1 Jan 2024
Stuart Watson Resigned
2 Years 3 Months Ago on 11 May 2023
Hellenic Telecommunications Organization S.A. (PSC) Appointed
9 Years Ago on 6 Apr 2016
Charalambos Mazarakis Details Changed
13 Years Ago on 30 Aug 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Ioannis Kyriakopoulos on 1 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Director's details changed for Charalambos Mazarakis on 30 August 2012
Submitted on 14 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Notification of Hellenic Telecommunications Organization S.A. as a person with significant control on 6 April 2016
Submitted on 11 Dec 2024
Withdrawal of a person with significant control statement on 11 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Termination of appointment of Anastasios Tzoulas as a director on 1 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Panos Kaliabetsos as a director on 1 January 2024
Submitted on 9 Jan 2024
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Repayment History
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See All Charges & CCJs