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OTC EUROPE SERVICES LIMITED

Active
12835359·incorporated 2020-08-25

OTC EUROPE SERVICES LIMITED is an active UK private limited company, incorporated on 25 August 2020 at Companies House (number 12835359; OpenRegistry canonical ID GB-12835359-otc-europe-services-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-25
Registered Address
5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OTC EUROPE SERVICES LIMITED

Filings

Check filing history of OTC EUROPE SERVICES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OTC EUROPE SERVICES LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Enrique Javier Loya born 1969 resident in England, American national. Notified 2020-08-25. Ceased 2020-08-25.
    • Has significant influence or control
  • Mr Miguel Angel Loya born 1955 resident in United States, American national. Notified 2021-05-01. Ceased 2021-05-01.
    • Has significant influence or control
  • Mr Joseph Francis Kelly Jr born 1971 resident in England, American national. Notified 2020-08-25. Ceased 2020-08-25.
    • Has significant influence or control
  • Otc Europe Holdings Limited (England And Wales reg. 6934346). Notified 2020-08-25. Ceased 2020-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12835359.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.