OL

OTCX LTD

Active

Company number 08538579

London, England · Incorporated 21 May 2013

6 Dowgate Hill, London, EC4R 2SU, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

49 Queen Victoria Street London EC4N 4SA · until 3 September 2025

2 Queen Anne Terrace Sovereign Close London E1W 3HH England · until 19 May 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
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

AP
ADAMS, Paul Leslie
Director
24 February 2025
BF
BENSON, Fraser
Director
28 September 2023
VF
VOGELS, Frits
Director
1 June 2021
HR
HAYIM, Robert
Director
26 October 2017
LD
LITTLE, David Charles
Director
26 October 2017
MR
MUIRHEAD, Roland Alexander, Mr.
Director
1 March 2014
SP
STONES, Paul William
Director
1 March 2014
KN
KOECHLIN, Nicolas
Director
21 May 2013
JT
JONES, Timothy James
Director · Resigned
1 February 2016

Persons with significant control

PS
Mr Nicolas Koechlin
Born October 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Group
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
21 May 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Second Filing Of Director Appointment With Name
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Resolution
Resolution
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 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
Change Person Director Company With Change Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2021 View
Capital Allotment Shares
Capital
28 July 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Capital Allotment Shares
Capital
17 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2020 View
Resolution
Resolution
1 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Capital Allotment Shares
Capital
9 November 2017 View
Resolution
Resolution
23 October 2017 View
Capital Allotment Shares
Capital
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 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
Capital Allotment Shares
Capital
6 March 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 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
Change Account Reference Date Company Previous Extended
Accounts
4 December 2015 View
Capital Allotment Shares
Capital
27 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Capital Allotment Shares
Capital
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Capital Allotment Shares
Capital
3 June 2015 View
Resolution
Resolution
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2015 View
Capital Allotment Shares
Capital
18 November 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Capital Allotment Shares
Capital
4 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Capital Allotment Shares
Capital
8 May 2014 View
Capital Alter Shares Subdivision
Capital
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Incorporation Company
Incorporation
21 May 2013 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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