OTCM NO.1 LIMITED

Active London

Non-life insurance

0 employees website.com
Non-life insurance
O

OTCM NO.1 LIMITED

Non-life insurance

Founded 23 Oct 2018 Active London, England 0 employees website.com
Non-life insurance

Previous Company Names

APOLLO NO.8 LIMITED 23 Oct 2018 — 20 Dec 2024
Accounts Submitted 1 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £100 £0 2023 year on year
Total assets £202M £36M 2023 year on year
Total Liabilities £202M £36M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for OTCM NO.1 LIMITED (11638013), an active company based in London, England. Incorporated 23 Oct 2018. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2023)

Cash in Bank

£4.47M

Decreased by £757.81k (-14%)

Net Assets

£100.00

Total Liabilities

£202.24M

Increased by £36.15M (+22%)

Turnover

£49.83M

Increased by £5.86M (+13%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Charles BowdenDirectorBritishEngland3816 Jan 2024Active

Shareholders

Shareholders (2)

Independent Share Trustees (no.2) Limited
100.0%
100
Apollo Group Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Apollo Partners Llp

Ceased 31 Aug 2021

Ceased
Ceased

Group Structure

Group Structure

OTCM NO.1 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
1 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Aug 2025OfficersAppointment of Mr Mark Sutherland Johnson as director on 28 Aug 2025
28 Aug 2025OfficersTermination of Peter Charles Bowden as director on 28 Aug 2025
20 Dec 2024OfficersAppointment of Mr Alasdair James David Watson as director on 19 Dec 2024
24 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

1 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Aug 2025 Officers

Appointment of Mr Mark Sutherland Johnson as director on 28 Aug 2025

28 Aug 2025 Officers

Termination of Peter Charles Bowden as director on 28 Aug 2025

20 Dec 2024 Officers

Appointment of Mr Alasdair James David Watson as director on 19 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with updates

7 months ago on 24 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Sept 2025

Appointment of Mr Mark Sutherland Johnson as director on 28 Aug 2025

9 months ago on 28 Aug 2025

Termination of Peter Charles Bowden as director on 28 Aug 2025

9 months ago on 28 Aug 2025

Appointment of Mr Alasdair James David Watson as director on 19 Dec 2024

1 years ago on 20 Dec 2024