OT

OTCX TRADING LIMITED

Active

Company number 09100686

London, England · Incorporated 24 June 2014

6 Dowgate Hill, London, EC4R 2SU, England

Last updated on 15 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 July 2023

Company history

Previous company names

OTCX SOLUTIONS LIMITED · 24 June 2014 – 24 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Otcx Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 June 2016

Funding

3 funding rounds
19 July 2023
Shares allotted · 0 shares allotted
14 July 2023
Shares allotted · 0 shares allotted
30 June 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Full
Accounts
23 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Accounts Amended With Accounts Type Small
Accounts
23 March 2024 View
Accounts With Accounts Type Small
Accounts
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Capital Allotment Shares
Capital
20 July 2023 View
Capital Allotment Shares
Capital
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
22 March 2023 View
Capital Allotment Shares
Capital
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 February 2022 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Incorporation Company
Incorporation
24 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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