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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.
Watch Company
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
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Ofto Superholdco Limited
Contact
Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Amberinfrastructure.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon Fennell
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Richard James William Oxley
Director • British • Lives in England • Born in Mar 1983
Michael John Gregory
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Muhammad Ahmed Anwer
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Gunfleet Sands Holdco Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
TC Barrow Holdco Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
TC Robin Rigg Holdco Limited
Richard James William Oxley, Michael John Gregory, and 4 more are mutual people.
Active
TC Barrow Ofto Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
TC Robin Rigg Ofto Limited
Michael John Gregory, Amanda Elizabeth Woods, and 4 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Christopher John Morgan, Richard James William Oxley, and 4 more are mutual people.
Active
TC Ormonde Ofto Limited
Christopher John Morgan, Richard James William Oxley, and 4 more are mutual people.
Active
TC Lincs Holdco Limited
Christopher John Morgan, Michael John Gregory, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.92M
Decreased by £9.37M (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£427.33M
Decreased by £102.64M (-19%)
Total Liabilities
-£407.9M
Decreased by £42.19M (-9%)
Net Assets
£19.42M
Decreased by £60.45M (-76%)
Debt Ratio (%)
95%
Increased by 10.53% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 6 Oct 2025
Richard James William Oxley Appointed
1 Month Ago on 16 Sep 2025
Mr Daniel Colin Ward Appointed
1 Month Ago on 16 Sep 2025
Michael John Gregory Resigned
1 Month Ago on 16 Sep 2025
Christopher John Morgan Resigned
1 Month Ago on 29 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Muhammad Ahmed Anwer Resigned
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Appointment Details Changed
1 Year 9 Months Ago on 24 Jan 2024
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Get Credit Report
Discover Ofto Superholdco 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
Full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Daniel Colin Ward as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Michael John Gregory as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 18 Sep 2025
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
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Repayment History
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See All Charges & CCJs