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Otl Constantine Investments Limited

15268359

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ
Incorporated 08/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Anna Frances Constantine

director · Since 08/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Oliver Ilias Leon Constantine

director · Since 08/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Pierce Ralph Connie Constantine

director · Since 08/11/2023

COMPANY DIRECTOR

GREEK · ENGLAND · Age 62

Mr Leonardo George Constantine

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Pierce Ralph Connie Constantine

director · Since 08/11/2023

Greek · England · Age 62

Anna Frances Constantine

director · Since 08/11/2023

British · England · Age 59

Oliver Ilias Leon Constantine

director · Since 08/11/2023

British · England · Age 30

Leonardo George Constantine

director · Since 27/02/2024

British · England · Age 27

Persons with Significant Control

Mrs Anna Frances Constantine

25–50% shares

British · England · Age 59

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 08/11/2023

Mr Pierce Ralph Connie Constantine

25–50% shares

Greek · England · Age 62

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 08/11/2023

Change History

officer appointed → CONSTANTINE, Anna Frances
2026-08-08
officer appointed → CONSTANTINE, Leonardo George
2026-08-08
officer appointed → CONSTANTINE, Oliver Ilias Leon
2026-08-08
officer appointed → CONSTANTINE, Pierce Ralph Connie
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 3rd Floor Marlborough House
2026-08-08

3RD FLOOR MARLBOROUGH HOUSE

post town → Finchley
2026-08-08

FINCHLEY

CompanyRankvs 28615+ SIC 64209 peers
47

Financial strength60th percentile among SIC peers · 15/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 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.

Liquidity0/20 pts

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

Longevity3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£7k

4avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with IRIS Accounts Production