ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

OTCX Ltd

OTCX Ltd is an active company incorporated on 21 May 2013 with the registered office located in London, City of London. OTCX Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08538579
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Dowgate Hill
London
EC4R 2SU
England
Address changed on 3 Sep 2025 (3 days ago)
Previous address was 49 Queen Victoria Street London EC4N 4SA
Telephone
02070604750
Email
Unreported
People
Officers
8
Shareholders
36
Controllers (PSC)
1
PSC • Director • French • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Aug 1976
Director • Dutch • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Apr 1985
Director • Investor • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
OTCX Trading Limited
Nicolas Koechlin, Mr Roland Alexander Muirhead, and 3 more are mutual people.
Active
OTCX Technology Limited
Nicolas Koechlin, Mr Roland Alexander Muirhead, and 2 more are mutual people.
Active
OTCX UK Holdings Ltd
Nicolas Koechlin, Paul William Stones, and 2 more are mutual people.
Active
Anshei Shalom
Robert Hayim is a mutual person.
Active
Greenkote Plc
Robert Hayim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£853.79K
Increased by £853.79K (%)
Turnover
£6.03M
Increased by £6.03M (%)
Employees
44
Increased by 38 (+633%)
Total Assets
£3.76M
Increased by £486.82K (+15%)
Total Liabilities
-£1M
Increased by £1M (+385688%)
Net Assets
£2.76M
Decreased by £515.97K (-16%)
Debt Ratio (%)
27%
Increased by 26.67% (+335742%)
Latest Activity
Registered Address Changed
3 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Group Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Paul Leslie Adams Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Fraser Benson Appointed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Get Credit Report
Discover OTCX Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 29 Apr 2025
Appointment of Mr Paul Leslie Adams as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 11 May 2024 with updates
Submitted on 13 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Second filing for the appointment of Mr Fraser Benson as a director
Submitted on 6 Oct 2023
Appointment of Mr Fraser Benson as a director on 28 September 2023
Submitted on 3 Oct 2023
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 21 Jul 2023
Resolutions
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year