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Ofto Superholdco Limited

Ofto Superholdco Limited is an active company incorporated on 24 January 2011 with the registered office located in London, Greater London. Ofto Superholdco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07502682
Private limited company
Age
14 years
Incorporated 24 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Secretary • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
IPP Bond Limited
Christopher John Morgan, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
TC Gunfleet Sands Holdco Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
TC Barrow Holdco Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
TC Robin Rigg Holdco Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
TC Barrow Ofto Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
TC Robin Rigg Ofto Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Christopher John Morgan, Michael John Gregory, and 2 more are mutual people.
Active
IPP Holdings 1 Limited
Christopher John Morgan, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£11.29M
Decreased by £2.23M (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£529.96M
Increased by £109.48M (+26%)
Total Liabilities
-£450.09M
Increased by £29.71M (+7%)
Net Assets
£79.87M
Increased by £79.77M (+78206%)
Debt Ratio (%)
85%
Decreased by 15.05% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Muhammad Ahmed Anwer Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Appointment Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Mr Christopher John Morgan Appointed
2 Years 6 Months Ago on 27 Feb 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 17 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Director's details changed
Submitted on 24 Jan 2024
Satisfaction of charge 075026820001 in full
Submitted on 13 Jan 2024
Registration of charge 075026820002, created on 19 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Appointment of Mr Christopher John Morgan as a director on 27 February 2023
Submitted on 20 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 14 Mar 2023
Repayment History
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