OTCX TRADING LIMITED

Overview

Company Name	OTCX TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09100686
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OTCX TRADING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is OTCX TRADING LIMITED located?

Registered Office Address	6 Dowgate Hill EC4R 2SU London England
Undeliverable Registered Office Address	No

What were the previous names of OTCX TRADING LIMITED?

Previous Company Names
Company Name	From	Until
OTCX SOLUTIONS LIMITED	Jun 24, 2014	Jun 24, 2014

What are the latest accounts for OTCX TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for OTCX TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for OTCX TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Full accounts made up to Jun 30, 2025	34 pages	AA

Sep 03, 2025	Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 6 Dowgate Hill London EC4R 2SU on Sep 03, 2025	1 pages	AD01

Jun 02, 2025	Confirmation statement made on May 30, 2025 with updates	3 pages	CS01

Apr 08, 2025	Full accounts made up to Jun 30, 2024	32 pages	AA

Jun 03, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Mar 23, 2024	Amended accounts for a small company made up to Jun 30, 2023	13 pages	AAMD

Mar 08, 2024	Accounts for a small company made up to Jun 30, 2023	14 pages	AA

Oct 03, 2023	Appointment of Mr Fraser Benson as a director on Sep 28, 2023	2 pages	AP01

Jul 20, 2023	Statement of capital following an allotment of shares on Jul 19, 2023 Capital: GBP 4	3 pages	SH01

Jul 18, 2023	Statement of capital following an allotment of shares on Jul 14, 2023 Capital: GBP 3	3 pages	SH01

May 30, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Mar 22, 2023	Accounts for a small company made up to Jun 30, 2022	6 pages	AA

Jul 05, 2022	Statement of capital following an allotment of shares on Jun 30, 2022 Capital: GBP 2	3 pages	SH01

Jun 28, 2022	Appointment of Mr Robert Hayim as a director on Jun 28, 2022	2 pages	AP01

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Unaudited abridged accounts made up to Jun 30, 2021	11 pages	AA

Dec 02, 2021	Director's details changed for Mr Nicolas Koechlin on Dec 02, 2021	2 pages	CH01

Dec 02, 2021	Director's details changed for Mr. Roland Alexander Muirhead on Dec 02, 2021	2 pages	CH01

Jun 03, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Unaudited abridged accounts made up to Jun 30, 2019	11 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Unaudited abridged accounts made up to Jun 30, 2018	11 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of OTCX TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENSON, Fraser Dowgate Hill EC4R 2SU London 6 England	Sep 28, 2023		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1979-9	276024750002
HAYIM, Robert Dowgate Hill EC4R 2SU London 6 England	Jun 28, 2022		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1955-12	44229740001
KOECHLIN, Nicolas Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	French	1972-10	176504510003
MUIRHEAD, Roland Alexander, Mr. Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1985-4	186351200002
STONES, Paul William Dowgate Hill EC4R 2SU London 6 England	Jun 24, 2014		Director	Dowgate Hill EC4R 2SU London 6 England	England	British	1976-8	102855070003
JONES, Timothy James Queen Victoria Street EC4N 4SA London 49	Feb 01, 2016	Feb 28, 2017	Director	Queen Victoria Street EC4N 4SA London 49	United Kingdom	British	1977-1	167047240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OTCX TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Otcx Ltd

Jun 24, 2016

Queen Victoria Street

EC4N 4SA London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Uk
Registration Number	8538579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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