OTC EUROPE LLP
Significant control: Otc Europe Holdings Limited (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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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Summary
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).
Ownership and control
- Otc Europe Holdings Limited
- significant influence or control limited liability partnership
- Mr Joseph Francis Kelly Jr
- 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
- 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
- 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
- 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.
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.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Full
- Size band
- MediumCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £10.86m | £1.27m | £10.82m | £1.06m | £38.68m | £5.05m | 2 |
| 31 March 2024 | £10.43m | £1.36m | £10.07m | £843k | £35.02m | £4.62m | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- 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.
Timeline
- Confirmation statement duein 244 days
- Next accounts duein 64 days
- Accounts period endNet assets £10.86m · full accounts
- Accounts period endNet assets £10.43m · full accounts
- Incorporated
Reminders for OTC EUROPE LLP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.