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Ofto Superholdco (No. 3) Limited

Ofto Superholdco (No. 3) Limited is an active company incorporated on 12 September 2019 with the registered office located in London, Greater London. Ofto Superholdco (No. 3) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12204648
Private limited company
Age
6 years
Incorporated 12 September 2019
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
No changes occurred since incorporation
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 2 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Mar 1983
Director • Pakistani • Lives in England • Born in Apr 1984
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ofto Superholdco Limited
Muhammad Ahmed Anwer, Daniel Colin Ward, and 4 more are mutual people.
Active
Ofto Superholdco (No. 2) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
Ofto Superholdco (No. 4) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
Ofto Superholdco (No. 5) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
Ofto Superholdco (No. 6) Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
TC Moray East Holdco Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
TC Moray East Ofto Limited
Michael John Gregory, Muhammad Ahmed Anwer, and 4 more are mutual people.
Active
TC Gunfleet Sands Holdco Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.23M
Increased by £56K (+3%)
Turnover
£3.46M
Decreased by £479K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£309.68M
Increased by £3.7M (+1%)
Total Liabilities
-£291.6M
Decreased by £1.8M (-1%)
Net Assets
£18.08M
Increased by £5.5M (+44%)
Debt Ratio (%)
94%
Decreased by 1.73% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 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
Group Accounts Submitted
2 Months Ago on 21 Aug 2025
Muhammad Ahmed Anwer Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 22 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
Group of companies' accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 15 Sep 2023
Repayment History
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