OTCM NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
OTCM NO.1 LIMITED
COMPANY NUMBER
11638013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
23/10/2018
(6 years and 2 months old)
WEBSITE
www.apollounderwriting.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2018
20/12/2024
APOLLO NO.8 LIMITED
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APOLLO PARTNERS LLP | Active - Accounts Filed | View Report |
| APOLLO NO.8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Vinay Vanmali Vallabhbhai Mistry (920178287) has left the board |
| 24/12/2024 | James David MacDiarmid (925173017) has left the board |
| 24/12/2024 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (933056026) Appointed |
Credit Risk Overview
Want to learn more about OTCM NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTCM NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTCM NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
23/10/2018 - Present (6 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/01/2024 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 19/12/2024 - Present (0 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Vinay Vanmali Vallabhbhai Mistry (920178287) has left the board |
| 24/12/2024 | James David MacDiarmid (925173017) has left the board |
| 24/12/2024 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (933056026) Appointed |
| 24/12/2024 | New Board Member Alasdair James David Watson (933056011) Appointed |
| 06/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 12/04/2024 | Simon Andrew Charles White (912626178) has left the board |
| 12/04/2024 | New Board Member Vinay Vanmali Vallabhbhai Mistry (920178287) Appointed |
| 30/01/2024 | Andrew Jon Gray (922795149) has left the board |
| 30/01/2024 | New Board Member Peter Charles Bowden (931861230) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Simon Andrew Charles White (912626178) Appointed |
| 03/08/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 28/10/2019 | Change in Reg. Office |
| 18/12/2018 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 18/12/2018 | ARGENTA SECRETARIAT LIMITED (925293373) has left the board |
| 30/11/2018 | New Company Secretary ARGENTA SECRETARIAT LIMITED (925293373) Appointed |
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