ActiveOC346399Private limited companyLondon

OTC EUROPE LLP

Significant control: Otc Europe Holdings Limited (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

OTC EUROPE LLP is an active private limited company (company number OC346399) incorporated on 15 June 2009, registered in London. Latest full accounts cover the period ending 31 March 2025, showing net assets of £10.86m and cash of £1.27m, with 2 employees on average. Turnover was £38.68m and profit for the year £5.05m. Net assets rose 4% on the prior period (£10.43m).

02

Ownership and control

1 active · 4 other
  • Otc Europe Holdings Limited
    corporate entity, England · since 6 April 2016
    • significant influence or control limited liability partnership
  • Mr Joseph Francis Kelly Jr
    Individual · since 6 April 2016 · ceased 6 April 2016
    • significant influence or control limited liability partnership
    • significant influence or control as trust limited liability partnership
    • significant influence or control as firm limited liability partnership
  • Mr Enrque Javier Loya
    Individual · since 6 April 2016 · ceased 6 April 2016
    • significant influence or control limited liability partnership
    • significant influence or control as trust limited liability partnership
    • significant influence or control as firm limited liability partnership
  • Mr John Frederik Klosek
    Individual · since 6 April 2016 · ceased 16 December 2019
    • significant influence or control limited liability partnership
    • significant influence or control as trust limited liability partnership
    • significant influence or control as firm limited liability partnership
  • Mr Miguel Angel Loya
    Individual · since 1 May 2021 · ceased 1 May 2021
    • significant influence or control limited liability partnership

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 June 200917 yrs ago
Next accounts due
31 December 2026in 64 days
Confirmation statement due
29 June 2027in 244 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
Full
Size band
MediumCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£10.86m
+4%vs Mar 2024
Cash at bank
£1.27m
−7%vs Mar 2024
Turnover
£38.68m
+10%vs Mar 2024
Employees
2
No changevs Mar 2024
Net assets
£10.86m
Cash at bank
£1.27m
Turnover
£38.68m
Profit for the year
£5.05m
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£10.86m£1.27m£10.82m£1.06m£38.68m£5.05m2
31 March 2024£10.43m£1.36m£10.07m£843k£35.02m£4.62m2
Current ratio11.36Current assets ÷ creditors within one year
Net margin13.1%Profit for the year ÷ turnover
Cash per employee£635kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £10,856,659 at 31 March 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 11.36
  • Cash at bank of £50,000 or moreCash £1,269,561
  • Incorporated five or more years agoIncorporated 15 June 2009

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 244 days
  2. Next accounts duein 64 days
  3. Accounts period endNet assets £10.86m · full accounts
  4. Accounts period endNet assets £10.43m · full accounts
  5. Incorporated
08

Reminders for OTC EUROPE LLP

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Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown. Contact us about this company.