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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY JR, Joseph Francis | Director | 25 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otc Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Aug 2020 | |
| Mr Miguel Angel Loya | Significant Influence Or Control | 1 May 2021 | 1 May 2021 |
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Mar 2025 | £27,815,155 | £1,548,297 | 87 |
| 31 Mar 2024 | £25,042,210 | £1,408,976 | 67 |
| 31 Mar 2023 | £20,443,305 | £1,467,950 | 60 |
| 31 Mar 2022 | £16,862,188 | £861,864 | 57 |
| 31 Mar 2021 | £10,017,888 | £353,412 | 56 |
Connections
Owned by
OTC Europe Services Limited → OTC Europe Holdings Limited
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