Introduction
Watch Company
O
OTCX UK HOLDINGS LTD
OTCX UK HOLDINGS LTD is an active company incorporated on 16 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OTCX UK HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14107953
LTD Company
Age
3 Years
Incorporated 16 May 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 25 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Previous Company Names
OTCX SERVICES LTD
From: 16 May 2022To: 1 July 2022
Address
6 Dowgate Hill London, EC4R 2SU,
Previous Addresses
49 Queen Victoria Street London EC4N 4SA England
From: 1 September 2022To: 3 September 2025
49 Queen Victoria Street London EC2N 4SA United Kingdom
From: 16 May 2022To: 1 September 2022
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENSON, Fraser
ActiveDowgate Hill, LondonEC4R 2SU
Born September 1979
Director
Appointed 28 Sept 2023
BENSON, Fraser
Dowgate Hill, LondonEC4R 2SU
Born September 1979
Director
28 Sept 2023
Active
HAYIM, Robert
ActiveDowgate Hill, LondonEC4R 2SU
Born December 1955
Director
Appointed 16 May 2022
HAYIM, Robert
Dowgate Hill, LondonEC4R 2SU
Born December 1955
Director
16 May 2022
Active
KOECHLIN, Nicolas
ActiveDowgate Hill, LondonEC4R 2SU
Born October 1972
Director
Appointed 16 May 2022
KOECHLIN, Nicolas
Dowgate Hill, LondonEC4R 2SU
Born October 1972
Director
16 May 2022
Active
MUIRHEAD, Alexander
ActiveDowgate Hill, LondonEC4R 2SU
Born April 1985
Director
Appointed 16 May 2022
MUIRHEAD, Alexander
Dowgate Hill, LondonEC4R 2SU
Born April 1985
Director
16 May 2022
Active
STONES, Paul William
ActiveDowgate Hill, LondonEC4R 2SU
Born August 1976
Director
Appointed 16 May 2022
STONES, Paul William
Dowgate Hill, LondonEC4R 2SU
Born August 1976
Director
16 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Otcx Ltd
ActiveQueen Victoria Street, LondonEC2N 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2022
Otcx Ltd
Queen Victoria Street, LondonEC2N 4SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2022
Active
Filing History
17
Description
Type
Date Filed
Document
3 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2025
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2023
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022