Otcx Ltd

Active08538579 Private limited company
Incorporated
21 May 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicolas Koechlin
Accounts type
Group
Region
Greater London
Address
6 Dowgate Hill
London
EC4R 2SU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2025
British
Born September 1974 (52)
Director · Appointed 28 September 2023
British
Born September 1979 (47)
Vogels, Frits
Director · Appointed 1 June 2021
Dutch
Born June 1964 (62)
Director · Appointed 26 October 2017
British
Born December 1955 (70)
Director · Appointed 26 October 2017
British
Born June 1957 (69)
Director · Appointed 1 March 2014
British
Born April 1985 (41)
Director · Appointed 1 March 2014
British
Born August 1976 (50)
Director · Appointed 21 May 2013
French
Born October 1972 (54)
Officer history (1 former)
24 February 2025
Appointed Adams, Paul Leslie as Director
28 September 2023
Appointed Benson, Fraser as Director
1 June 2021
Appointed Vogels, Frits as Director
26 October 2017
Appointed Hayim, Robert as Director
26 October 2017
Appointed Little, David Charles as Director
28 February 2017
Resigned Jones, Timothy James as Director
1 February 2016
Appointed Jones, Timothy James as Director
1 March 2014
Appointed Muirhead, Roland Alexander, Mr. as Director
1 March 2014
Appointed Stones, Paul William as Director
21 May 2013
Appointed Koechlin, Nicolas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born October 1972 (54)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Otcx Ltd This company
Otcx Technology Limited Owns 75–100% of shares
Otcx UK Holdings Ltd Owns 75–100% of shares
Otcx Trading Limited Owns 75–100% of shares

Financials

Net Assets
£3,273,160
Employees
6
Debt Ratio
0%
Current Ratio
123.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £3,366,508 £3,303,876 £3,241,244 £3,273,160
Balance sheet detail
2023202220212020
Fixed Assets£3,241,254£3,241,254£62,609£125,159
Current Assets£32,166£50£3,241,327£3,241,409
Creditors (< 1 year)£260£60£60£60
Net Current Assets£31,906(£10)£3,241,267£3,241,349
Net Assets£3,273,160£3,241,244£3,303,876£3,366,508
Shareholder Funds£3,273,160£3,241,244£3,303,876£3,366,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
23 February 2026Group of companies' accounts30 June 2025
3 September 2025Registered office address changed
21 May 2025Confirmation statement with updates11 May 2025
29 April 2025Group of companies' accounts30 June 2024
Show all recent filings

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