Menna Overview
Here’s a quick overview of OTC EUROPE SERVICES LIMITED 👀 — a London based business that started in 2020.
OTC EUROPE SERVICES LIMITED
- Company statusactive
- Company No12835359
- Age6 years 3 months Incorporated 25 August 2020
- Officers3
Address
5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
OTC EUROPE SERVICES LIMITED is an active company incorporated on 25 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 26 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 18 Jun 2026
Change Account Reference Date Company Current Shortened
11 Months Ago on 22 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 24 Jan 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
4 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENYSSEN, Darryl Anthony | director | May 1973 | 02 Jun 2026 |
| KELLY JR, Joseph Francis | director | Aug 1971 | 25 Aug 2020 |
| MARTIN, James Richard John | director | Mar 1966 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miguel Angel Loya | Nov 1955 | 01 May 2021 |
| Mr Enrique Javier Loya | Feb 1969 | 25 Aug 2020 |
| Mr Joseph Francis Kelly Jr | Aug 1971 | 25 Aug 2020 |
| Otc Europe Holdings Limited | 25 Aug 2020 | |
| Otc Europe Holdings Limited | 25 Aug 2020 |
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DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John, LOYA, Enrique Javier are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
MARTIN, James Richard John are mutual persons.
MARTIN, James Richard John are mutual persons.
MARTIN, James Richard John are mutual persons.
EOX EUROPE LIMITED
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
BGC INTERNATIONAL
DENYSSEN, Darryl Anthony are mutual persons.
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Here’s a quick overview of OTC EUROPE SERVICES LIMITED 👀 — a London based business that started in 2020.