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OTC Europe LLP

OTC Europe LLP is an active company incorporated on 15 June 2009 with the registered office located in London, Greater London. OTC Europe LLP was registered 16 years ago.
Status
Active
Active since incorporation
Company No
OC346399
Limited liability partnership
Age
16 years
Incorporated 15 June 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Finsbury Square 5th Floor
London
EC2A 1AF
England
Same address for the past 10 years
Telephone
02077268601
Email
Available in Endole App
Website
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £90K (-7%)
Turnover
£38.68M
Increased by £3.66M (+10%)
Employees
2
Same as previous period
Total Assets
£12.19M
Increased by £610K (+5%)
Total Liabilities
-£1.34M
Increased by £181K (+16%)
Net Assets
£10.86M
Increased by £429K (+4%)
Debt Ratio (%)
11%
Increased by 0.99% (+10%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
New Charge Registered
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Jun 2023
Enrque Javier Loya (PSC) Resigned
9 Years Ago on 6 Apr 2016
Joseph Francis Kelly Jr (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 22 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registration of charge OC3463990006, created on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 28 Jun 2023
Notification of Otc Europe Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 May 2023
Cessation of Miguel Angel Loya as a person with significant control on 1 May 2021
Submitted on 10 May 2023
Repayment History
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