OpenCompanies

OTC Europe Services Limited

Company number
12835359
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2020
Nature of business
Security and commodity contracts dealing activities
Corporate group
OTC Europe Holdings Limited (10 companies)

Registered office

5th Floor
10 Finsbury Square
London
EC2A 1AF

Control

NameNature of controlNotifiedCeased
Otc Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2020 25 Aug 2020
Mr Enrique Javier Loya Significant Influence Or Control 25 Aug 2020 25 Aug 2020
Mr Joseph Francis Kelly Jr Significant Influence Or Control 25 Aug 2020 25 Aug 2020
Mr Miguel Angel Loya Significant Influence Or Control 1 May 2021 1 May 2021
Otc Europe Holdings Limited Ownership Of Shares 75 To 100 Percent 25 Aug 2020

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 £27,815,155 £1,548,297 67
31 Mar 2024 £25,042,210 £1,408,976 60
31 Mar 2023 £20,443,305 £1,467,950 57
31 Mar 2022 £16,862,188 £861,864 56
31 Mar 2021 £10,017,888 £353,412 56

Connections

Owned by

OTC Europe Services Limited → OTC Europe Holdings Limited

Companies at the same address

Data