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Ofto Superholdco (No. 2) Limited

Ofto Superholdco (No. 2) Limited is an active company incorporated on 25 July 2018 with the registered office located in London, Greater London. Ofto Superholdco (No. 2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11483135
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Jul 1986
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • Accountant • Pakistani • Lives in England • Born in Apr 1984
IPP Bond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ofto Superholdco Limited
Muhammad Ahmed Anwer, Simon Fennell, and 2 more are mutual people.
Active
Ofto Superholdco (No. 3) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
Ofto Superholdco (No. 4) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
Ofto Superholdco (No. 5) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
Ofto Superholdco (No. 6) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
TC Moray East Holdco Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
TC Moray East Ofto Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 2 more are mutual people.
Active
IPP Bond Limited
Muhammad Ahmed Anwer, Christopher John Morgan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£16.04M
Increased by £1.21M (+8%)
Turnover
£3.54M
Increased by £534K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£289.22M
Decreased by £7.76M (-3%)
Total Liabilities
-£320.05M
Decreased by £12.69M (-4%)
Net Assets
-£30.83M
Increased by £4.93M (-14%)
Debt Ratio (%)
111%
Decreased by 1.38% (-1%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Muhammad Ahmed Anwer Resigned
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Group Accounts Submitted
2 Years Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 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
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 24 Jul 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
Confirmation statement made on 24 July 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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