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OTC Europe Services Limited

OTC Europe Services Limited is an active company incorporated on 25 August 2020 with the registered office located in London, Greater London. OTC Europe Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12835359
Private limited company
Age
5 years
Incorporated 25 August 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF
United Kingdom
Same address since incorporation
Telephone
020 77268601
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Aug 1971
Director • Ceo • American • Lives in United States • Born in Feb 1969
OTC Europe Holdings Limited
PSC
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Mutual Companies
OTC Europe Group Limited
Enrique Javier Loya is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.04M
Increased by £4.6M (+22%)
Employees
67
Increased by 7 (+12%)
Total Assets
£10.75M
Increased by £2.24M (+26%)
Total Liabilities
-£9.34M
Increased by £2.3M (+33%)
Net Assets
£1.41M
Decreased by £60K (-4%)
Debt Ratio (%)
87%
Increased by 4.15% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Charge Satisfied
4 Months Ago on 10 Jul 2025
Enrique Javier Loya Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Sep 2023
Otc Europe Holdings Limited (PSC) Appointed
5 Years Ago on 25 Aug 2020
Enrique Javier Loya (PSC) Resigned
5 Years Ago on 25 Aug 2020
Joseph Francis Kelly Jr (PSC) Resigned
5 Years Ago on 25 Aug 2020
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 28 Aug 2025
Satisfaction of charge 128353590002 in full
Submitted on 10 Jul 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 16 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Sep 2023
Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
Submitted on 10 May 2023
Cessation of Joseph Francis Kelly Jr as a person with significant control on 25 August 2020
Submitted on 10 May 2023
Cessation of Enrique Javier Loya as a person with significant control on 25 August 2020
Submitted on 10 May 2023
Repayment History
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