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OTS Broker Ltd

OTS Broker Ltd is an active company incorporated on 2 March 2024 with the registered office located in Staines-upon-Thames, Surrey. OTS Broker Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15537049
Private limited company
Age
1 year 10 months
Incorporated 2 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
189 London Road
Staines-Upon-Thames
TW18 4HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jan 1996
Director • Managing Director • Polish • Lives in England • Born in Oct 1991
OTS Holding Capital Ltd
PSC
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Mutual Companies
Style Avenue Ltd
Katarzyna Helena Pyrcioch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£227.31K
Turnover
Unreported
Employees
Unreported
Total Assets
£765.33K
Total Liabilities
-£405.31K
Net Assets
£360.02K
Debt Ratio (%)
53%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Oct 2025
Ots Holding Capital Ltd (PSC) Details Changed
3 Months Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Jun 2025
Mrs Katarzyna Helena Swies Details Changed
7 Months Ago on 17 May 2025
Mrs Katarzyna Helena Swies Appointed
8 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 1 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 30 Oct 2024
Ots Broker Ltd (PSC) Details Changed
1 Year 7 Months Ago on 9 May 2024
Incorporated
1 Year 10 Months Ago on 2 Mar 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 8 Oct 2025
Change of details for Ots Holding Capital Ltd as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Katarzyna Helena Swies on 17 May 2025
Submitted on 17 May 2025
Appointment of Mrs Katarzyna Helena Swies as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 1 Mar 2025
Change of details for Ots Broker Ltd as a person with significant control on 9 May 2024
Submitted on 9 Nov 2024
Registration of charge 155370490001, created on 30 October 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 9 May 2024
Repayment History
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