Ltd Facts The UK company register, as filed

Register entry · No. 12835359

OTC EUROPE SERVICES LIMITED

Active Private Limited Company Incorporated 25 Aug 2020

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,548,297.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Aug 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AF

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. OTC EUROPE SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £27,815,155 £139,321 — £1,548,297 87
31 Mar 2024 £25,042,210 £-58,974 — £1,408,976 67
31 Mar 2023 £20,443,305 £606,086 — £1,467,950 60
31 Mar 2022 £16,862,188 £508,452 — £861,864 57
31 Mar 2021 (7 months) £10,017,888 £353,410 — £353,412 56

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Joseph Francis Kelly Jr Ceo Director 25 Aug 2020 — August 1971 American · United Kingdom
James Richard John Martin Director 2 Jun 2026 — March 1966 British · England
Darryl Anthony Denyssen Director 2 Jun 2026 — May 1973 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Otc Europe Holdings Limited company · 06934346 · England Ownership of shares 75 to 100 percent 25 Aug 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is OTC EUROPE SERVICES LIMITED still trading?

The register shows OTC EUROPE SERVICES LIMITED as active.

What does OTC EUROPE SERVICES LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was OTC EUROPE SERVICES LIMITED set up?

It was incorporated on 25 August 2020.

When are OTC EUROPE SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OTC EUROPE SERVICES LIMITED's next confirmation statement due?

By 7 September 2027.

Who runs OTC EUROPE SERVICES LIMITED?

OTC EUROPE SERVICES LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 13097693 JOSOAM LTD Active Private Limited Company Inc. 23 Dec 2020 66120 · Security And Commodity Contracts Dealing Activities
  2. 13098421 WORLD VENTURES LIMITED Active Private Limited Company Inc. 23 Dec 2020 08990 · Other mining and quarrying n.e.c.
  3. 13095839 TRITALION LIMITED Active Private Limited Company Inc. 22 Dec 2020 64991 · Security dealing on own account
  4. 13087322 RRRJ ENERGY LTD Active Private Limited Company Inc. 17 Dec 2020 66120 · Security and commodity contracts dealing activities
  5. 13075493 SHIV HOLDINGS LIMITED Active Private Limited Company Inc. 10 Dec 2020 66120 · Security and commodity contracts dealing activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House