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Ofto Superholdco (No. 6) Limited

Ofto Superholdco (No. 6) Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. Ofto Superholdco (No. 6) Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13986513
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 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 • Accountant • Pakistani • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Mar 1983
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1980
Director • Investment Director • British • Lives in England • Born in Feb 1982
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ofto Superholdco Limited
Simon Fennell, Daniel Colin Ward, and 4 more are mutual people.
Active
Ofto Superholdco (No. 2) Limited
Daniel Colin Ward, Simon Fennell, and 4 more are mutual people.
Active
Ofto Superholdco (No. 3) Limited
Michael John Gregory, Simon Fennell, and 4 more are mutual people.
Active
Ofto Superholdco (No. 4) Limited
Michael John Gregory, Simon Fennell, and 4 more are mutual people.
Active
Ofto Superholdco (No. 5) Limited
Michael John Gregory, Daniel Colin Ward, and 4 more are mutual people.
Active
TC Moray East Holdco Limited
Michael John Gregory, Simon Fennell, and 4 more are mutual people.
Active
TC Moray East Ofto Limited
Michael John Gregory, Simon Fennell, 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 (2023–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
£7.07M
Increased by £7.07M (%)
Turnover
£8.59M
Increased by £8.59M (%)
Employees
Unreported
Same as previous period
Total Assets
£700.58M
Increased by £700.58M (+70058199900%)
Total Liabilities
-£700.25M
Increased by £700.25M (%)
Net Assets
£332K
Increased by £332K (+33199900%)
Debt Ratio (%)
100%
Increased by 99.95% (%)
Latest Activity
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 19 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Christopher John Morgan Appointed
8 Months Ago on 28 Jan 2025
Muhammad Ahmed Anwer Resigned
8 Months Ago on 28 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
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Documents
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 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 19 Aug 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mr Christopher John Morgan as a director on 28 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Muhammad Ahmed Anwer as a director on 28 January 2025
Submitted on 11 Feb 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 May 2024
Repayment History
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