Ote PLC

Active03896324 Public limited company
Incorporated
17 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hellenic Telecommunications Organization S.A.
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2023
British
Born June 1974 (52)
Director · Appointed 30 September 2019
British
Born October 1973 (53)
Mazarakis, Charalampos
Director · Appointed 30 August 2012
Greek
Born October 1964 (62)
Corporate Secretary · Appointed 22 December 1999
Corporate Director · Appointed 22 December 1999
Officer history (19 former)
1 January 2024
Resigned Tzoulas, Anastasios as Director
1 January 2024
Resigned Kaliabetsos, Panos as Director
11 May 2023
Resigned Watson, Stuart as Director
11 May 2023
Appointed Kyriakopoulos, Ioannis as Director
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
30 June 2019
Appointed Watson, Stuart as Director
30 June 2019
Resigned Wynne, Daniel Jonathan as Director
1 November 2018
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
19 March 2018
Resigned Demosthenous, Andreas Stavros as Director
19 March 2018
Appointed Hughes, Eileen Marie as Director
26 April 2017
Resigned Filer, Mark Howard as Director
26 April 2017
Appointed Wynne, Daniel Jonathan as Director
5 March 2015
Appointed Clarke-Whelan, Mignon as Director
5 March 2015
Appointed Tzoulas, Anastasios as Director
21 January 2015
Appointed Demosthenous, Andreas Stavros as Director
5 December 2014
Resigned Mcdermott, Martin as Director
30 August 2012
Appointed Mazarakis, Charalampos as Director
1 July 2012
Resigned Copp, Kevin Donald as Director
2 September 2010
Appointed Copp, Kevin Donald as Director
2 September 2010
Resigned Aivazis, Iordanis as Director
11 September 2007
Appointed Filer, Mark Howard as Director
11 September 2007
Appointed Mcdermott, Martin as Director
20 July 2007
Resigned Baker, Robin Gregory as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
8 April 2003
Appointed Aivazis, Iordanis as Director
8 April 2003
Appointed Kaliabetsos, Panos as Director
29 March 2003
Resigned Kouvatsos, Dimitris as Director
18 January 2002
Resigned Minoprio, Piers as Director
18 January 2002
Appointed Fairrie, James Patrick Johnston as Director
18 January 2002
Appointed Baker, Robin Gregory as Director
22 December 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
22 December 1999
Appointed Minoprio, Piers as Director
22 December 1999
Appointed Kouvatsos, Dimitris as Director
22 December 1999
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
22 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hellenic Telecommunications Organization S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 001037501000

Filings 135

DateDescriptionMade Up ToPagesPDF
23 April 2026Full accounts31 December 2025
2 February 2026Confirmation statement with no updates1 February 2026
12 May 2025Director's details changed
9 April 2025Full accounts31 December 2024
14 March 2025Director's details changed
Show all 135 filings

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