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OTC Europe Group Limited

OTC Europe Group Limited is an active company incorporated on 30 May 2017 with the registered office located in London, Greater London. OTC Europe Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10793388
Private limited company
Age
8 years
Incorporated 30 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about OTC Europe Group Limited
Contact
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address since incorporation
Telephone
02034658750
Email
Unreported
Website
Otcgh.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Enrique Javier Loya
Director • Ceo • American • Lives in United States • Born in Feb 1969
Joseph Francis Kelly JNR
Director • Ceo • American • Lives in United States • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
OTC Europe Services Limited
Enrique Javier Loya is a mutual person.
Active
OTC Europe LLP
OTC Europe Holdings Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£51.65M
Same as previous period
Total Liabilities
-£485K
Same as previous period
Net Assets
£51.17M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Enrique Javier Loya Resigned
5 Months Ago on 1 Apr 2025
Otc Europe Holdings Limited Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Miguel Angel Loya (PSC) Resigned
4 Years Ago on 1 May 2021
Enrique Javier Loya (PSC) Resigned
8 Years Ago on 30 May 2017
Otc Europe Holdings Limited (PSC) Appointed
8 Years Ago on 30 May 2017
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Otc Europe Holdings Limited as a director on 1 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Enrique Javier Loya as a director on 1 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Cessation of Joseph Francis Kelly Jr as a person with significant control on 30 May 2017
Submitted on 10 May 2023
Notification of Otc Europe Holdings Limited as a person with significant control on 30 May 2017
Submitted on 10 May 2023
Cessation of Enrique Javier Loya as a person with significant control on 30 May 2017
Submitted on 10 May 2023
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Repayment History
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