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OTC Direct Markets Limited

OTC Direct Markets Limited is an active company incorporated on 18 November 2019 with the registered office located in London, Greater London. OTC Direct Markets Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12319264
Private limited company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec ⟶ 31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Julian Stuart Anstes
Director • Chief Executive • British • Lives in England • Born in Jul 1973
Falcon Markets Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Falcon Markets Limited
Julian Stuart Anstes is a mutual person.
Active
Falcon Commodity Markets Limited
Julian Stuart Anstes is a mutual person.
Active
Settleit APP Limited
Julian Stuart Anstes is a mutual person.
Dissolved
Jo Software Services Limited
Julian Stuart Anstes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£137
Decreased by £1.22K (-90%)
Total Liabilities
-£14.4K
Increased by £14.4K (%)
Net Assets
-£14.26K
Decreased by £15.62K (-1149%)
Debt Ratio (%)
10511%
Increased by 10510.95% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Accounting Period Extended
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Miles Anstes Appointed
3 Years Ago on 19 Aug 2022
Falcon Markets Limited (PSC) Details Changed
5 Years Ago on 26 Aug 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 11 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 2 Apr 2025
Admin Removed The AA01 was administratively removed from the public register on 26/02/2025 as it was not properly delivered. 
Submitted on 26 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 11 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 19 Aug 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 30 November 2021
Submitted on 30 Aug 2022
Appointment of Mr Miles Anstes as a secretary on 19 August 2022
Submitted on 30 Aug 2022
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Repayment History
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