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Otcm No.1 Limited

11638013

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 23/10/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

65120
Non-life insurance

Officers

Argenta Secretariat Limited

secretary · Since 23/10/2018

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 19/12/2024

Also on 131 other boards

Mr Alasdair James David Watson

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Mr Mark Sutherland Johnson

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

Independent Share Trustees (No.2) Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06445664 · Companies House · Private Limited Company

Notified 19/12/2024

Former PSCs

Apollo Partners Llp

Ceased 31/08/2021

Apollo Group Holdings Limited

Ceased 19/12/2024

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/11/2018Registered 20/12/2018