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Otcx Ltd

08538579

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6 Dowgate Hill, London, EC4R 2SU
Incorporated 21/05/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicolas Koechlin

director · Since 21/05/2013

DIRECTOR

FRENCH · ENGLAND · Age 53

Also on 3 other boards

Mr. Roland Alexander Muirhead

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Paul William Stones

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Robert Hayim Ba Hons Mba

director · Since 26/10/2017

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 12 other boards

Mr David Charles Little

director · Since 26/10/2017

INVESTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Mr Frits Vogels

director · Since 01/06/2021

DIRECTOR

DUTCH · ENGLAND · Age 62

Mr Fraser Benson

director · Since 28/09/2023

CFO

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Paul Leslie Adams

director · Since 24/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Nicolas Koechlin

director · Since 21/05/2013

French · England · Age 53

Paul William Stones

director · Since 01/03/2014

British · England · Age 50

Roland Alexander Muirhead

director · Since 01/03/2014

British · England · Age 41

David Charles Little

director · Since 26/10/2017

British · England · Age 69

Robert Hayim

director · Since 26/10/2017

British · England · Age 70

Frits Vogels

director · Since 01/06/2021

Dutch · England · Age 62

Fraser Benson

director · Since 28/09/2023

British · England · Age 47

Paul Leslie Adams

director · Since 24/02/2025

British · England · Age 52

Former

Timothy James Jones

director · Resigned 28/02/2017

Persons with Significant Control

Mr Nicolas Koechlin

25–50% shares
25–50% votes

French · United Kingdom · Age 53

10, Fulham Park Road, London, SW6 4LH

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 31/05/2018Registered 07/06/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line16 Dowgate Hill
2026-08-16

6 DOWGATE HILL

post townLondon
2026-08-16

LONDON

officer appointedADAMS, Paul Leslie
2026-08-16
officer appointedBENSON, Fraser
2026-08-16
officer appointedHAYIM, Robert
2026-08-16
officer appointedKOECHLIN, Nicolas
2026-08-16
officer appointedLITTLE, David Charles
2026-08-16
officer appointedMUIRHEAD, Roland Alexander, Mr.
2026-08-16
officer appointedSTONES, Paul William
2026-08-16
officer appointedVOGELS, Frits
2026-08-16

CompanyRankvs 242+ SIC 64209 peers
75

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 123.72× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£3.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£32k

Current Liabilities

£260

Fixed Assets

£3.2M

6avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Signed by Mr Paul William Stones 26/03/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
2023123.72

Derived from filed accounts. Not audited figures.