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OTCM No.1 Limited

OTCM No.1 Limited is an active company incorporated on 23 October 2018 with the registered office located in London, City of London. OTCM No.1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11638013
Private limited company
Age
7 years
Incorporated 23 October 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about OTCM No.1 Limited
Contact Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 6 years
Telephone
020 31691969
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Alasdair James David Watson
Director • Director • British • Lives in UK • Born in Sep 1970
Mark Sutherland Johnson
Director • British • Lives in UK • Born in Jul 1958
James David Macdiarmid
Director • Finance Director • British • Lives in England • Born in Nov 1971
Vinay Vanmali Vallabhbhai Mistry
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited and are mutual people.
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Ismie Re Corporate Member Limited
James David Macdiarmid, Peter Charles Bowden, and 3 more are mutual people.
Active
RSL No.59 Limited
James David Macdiarmid, Peter Charles Bowden, and 2 more are mutual people.
Active
Portico Corporate Member Ltd
James David Macdiarmid, Peter Charles Bowden, and 2 more are mutual people.
Active
Apollo No.16 Limited
James David Macdiarmid, Peter Charles Bowden, and 2 more are mutual people.
Active
OTCM No.3 Limited
Argenta Secretariat Limited, Alasdair James David Watson, and 2 more are mutual people.
Active
RSL No.56 Limited
Peter Charles Bowden, Vinay Vanmali Vallabhbhai Mistry, and 1 more are mutual people.
Active
RSL No.57 Limited
Argenta Secretariat Limited, Peter Charles Bowden, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£7.43M
Increased by £2.96M (+66%)
Turnover
£57.88M
Increased by £8.05M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£216.57M
Increased by £14.33M (+7%)
Total Liabilities
-£216.57M
Increased by £14.33M (+7%)
Net Assets
-£1K
Decreased by £1K (%)
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Peter Charles Bowden Resigned
1 Month Ago on 28 Aug 2025
Mr Mark Sutherland Johnson Appointed
1 Month Ago on 28 Aug 2025
Apollo Group Holdings Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
James David Macdiarmid Resigned
10 Months Ago on 19 Dec 2024
Vinay Vanmali Vallabhbhai Mistry Resigned
10 Months Ago on 19 Dec 2024
Independent Share Trustees (No.2) Limited (PSC) Appointed
10 Months Ago on 19 Dec 2024
Apcl Corporate Director No.1 Limited Appointed
10 Months Ago on 19 Dec 2024
Mr Alasdair James David Watson Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Mark Sutherland Johnson as a director on 28 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Peter Charles Bowden as a director on 28 August 2025
Submitted on 28 Aug 2025
Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of James David Macdiarmid as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Alasdair James David Watson as a director on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Apcl Corporate Director No.1 Limited as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Vinay Vanmali Vallabhbhai Mistry as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Apollo Group Holdings Limited as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 20 Dec 2024
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Repayment History
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