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Ote Plc

03896324

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 17/12/1999

Previously known as

Targetvote Public Limited Company · until 23/12/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 22/12/1999

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 22/12/1999

BRITISH

Also on 2399 other boards

Charalampos Mazarakis

director · Since 30/08/2012

OTE S.A. GROUP CHEIF FINANCIAL OFFICER (

GREEK · GREECE · Age 61

Mr Christopher John Duffy

director · Since 30/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mr Ioannis Kyriakopoulos

director · Since 11/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 22/12/1999

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 22/12/1999

Also on 2399 other boards

Charalampos Mazarakis

director · Since 30/08/2012

Greek · Greece · Age 61

Christopher John Duffy

director · Since 30/09/2019

British · England · Age 52

Ioannis Kyriakopoulos

director · Since 11/05/2023

British · England · Age 52

Former

Swift Incorporations Limited

corporate nominee director · Resigned 22/12/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/12/1999

Instant Companies Limited

corporate nominee director · Resigned 22/12/1999

Piers Minoprio

director · Resigned 18/01/2002

Dimitris Kouvatsos

director · Resigned 29/03/2003

Robin Gregory Baker

director · Resigned 20/07/2007

James Patrick Johnston Fairrie

director · Resigned 20/07/2007

Iordanis Aivazis

director · Resigned 02/09/2010

Kevin Donald Copp

director · Resigned 01/07/2012

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 26/04/2017

Andreas Stavros Demosthenous

director · Resigned 19/03/2018

Mignon Clarke-Whelan

director · Resigned 01/10/2018

Robert Sutton

director · Resigned 01/11/2018

Daniel Jonathan Wynne

director · Resigned 30/06/2019

Eileen Marie Hughes

director · Resigned 30/09/2019

Stuart Watson

director · Resigned 11/05/2023

Panos Kaliabetsos

director · Resigned 01/01/2024

Anastasios Tzoulas

director · Resigned 01/01/2024

Persons with Significant Control

Hellenic Telecommunications Organization S.A.

75–100% shares
75–100% votes
Appoint directors

99, Kifissias Avenue, Marousi, 15124

Reg: 001037501000 · General Commercial Register (G.E.Mi.) · Société Anonyme

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Third Floor
2026-08-16

THIRD FLOOR

post townLondon
2026-08-16

LONDON

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-16
officer appointedDUFFY, Christopher John
2026-08-16
officer appointedKYRIAKOPOULOS, Ioannis
2026-08-16
officer appointedMAZARAKIS, Charalampos
2026-08-16
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-08-16