ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OTC Europe Holdings Limited

OTC Europe Holdings Limited is an active company incorporated on 15 June 2009 with the registered office located in London, Greater London. OTC Europe Holdings Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06934346
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 232 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Learn more about OTC Europe Holdings Limited
Contact Update Details
Address
10 Finsbury Square 5th Floor
London
EC2A 1AF
England
Same address for the past 9 years
Telephone
02077268601
Email
Available in Endole App
Website
Otcgh.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Enrique Javier Loya
Director • Business Executive • American • Lives in United States • Born in Feb 1969
Joseph Francis Kelly JR
Director • American • Lives in England • Born in Aug 1971
Mr Joseph Francis JR Kelly
PSC • American • Lives in United States • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£1.44M
Increased by £653K (+83%)
Turnover
£132.28M
Increased by £33.16M (+33%)
Employees
198
Increased by 18 (+10%)
Total Assets
£72.34M
Decreased by £1.92M (-3%)
Total Liabilities
-£54.67M
Decreased by £3.51M (-6%)
Net Assets
£17.67M
Increased by £1.59M (+10%)
Debt Ratio (%)
76%
Decreased by 2.77% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 20 Oct 2025
Enrique Javier Loya Resigned
7 Months Ago on 1 Apr 2025
Mr Joseph Francis Kelly Jr Appointed
7 Months Ago on 1 Apr 2025
Miguel Angel Loya (PSC) Resigned
7 Months Ago on 1 Apr 2025
Enrique Javier Loya (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 30 Dec 2022
Get Alerts
Get Credit Report
Discover OTC Europe Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Joseph Francis Kelly Jr as a director on 1 April 2025
Submitted on 22 May 2025
Cessation of Enrique Javier Loya as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Termination of appointment of Enrique Javier Loya as a director on 1 April 2025
Submitted on 22 May 2025
Cessation of Miguel Angel Loya as a person with significant control on 1 April 2025
Submitted on 22 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Resolutions
Submitted on 1 Feb 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs