OTCDERIVNET LIMITED
Company Number 04074175
Status
Active
Incorporated
September 19, 2000
Entity Type
Ltd
Registered Office
27 Old Gloucester Street
London
WC1N 3AX
66110
Previous Names
OTCDERIV LIMITED
Ceased on Feb 19, 2001
HACKREMCO (NO.1724) LIMITED
Ceased on Oct 16, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
OTCDERIVNET LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04074175, this organization has been active since September 2000. Primarily in the 66110 sector, the business maintains its official headquarters at 27 Old Gloucester Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Officers
Apr 1, 2026
Officers
Mar 30, 2026
Officers
Mar 30, 2026
Officers
Mar 30, 2026
Officers
Mar 30, 2026
Officers
Feb 24, 2026
Officers
Feb 13, 2026
Officers
Feb 9, 2026
Officers
Jan 12, 2026
Officers
Nov 20, 2025
Accounts
Oct 1, 2025
Confirmation Statement
Sep 24, 2025
Officers
Sep 24, 2025
Officers
Sep 24, 2025
Officers
Sep 10, 2025
Officers
Sep 10, 2025
Officers
Jul 18, 2025
Officers
Jul 18, 2025
Officers
Jul 18, 2025
Officers
Jul 18, 2025
Officers
Mar 13, 2025
Officers
Mar 13, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Otcderiv Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
71%
over 26 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee secretary
director
director
director
director
director
director
director
director
director
Connected Companies
17223891
DU BOIS GOLD (LONDON) LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17218187
HOREVEX LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17209743
COCO ROBOTICS UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
09828036
FLUENCE INVESTMENTS LTD.
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17189618
LILA SCIENCES, LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17185294
ZELOFUN LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17172490
INOVAID LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16896699
SAB HEALTH LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17071307
GRANADA DC POWER LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17068756
MARNY GROUP FINANCIAL SERVICES UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17051871
PHILOMEDIX LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
17042754
SPACE DANCE LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16072990
OPTIGENOMICS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
07654764
ARIENS PROPERTIES UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
02382076
AMAG TECHNOLOGY LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
02382338
AMAG TECHNOLOGY PARENT LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16942890
HIVE AUTONOMY OPERATIONS UK LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16925124
FUELFEST UK LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16913540
COTECNA LAB UK LTD.
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16903829
EMDYN LTD
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16900531
GOZAYAAN LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16888356
APSLEY WAY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16884021
WOTTON KEARNEY UK HOLDINGS LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16867843
RUGBY UK ELP LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16866478
PANTHEON MIDCO LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16864682
ELEMENTAL NEWCO 14 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16863828
ELEMENTAL NEWCO 13 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856194
ELEMENTAL NEWCO 8 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856196
ELEMENTAL NEWCO 11 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856204
ELEMENTAL NEWCO 9 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856213
ELEMENTAL NEWCO 10 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856216
ELEMENTAL NEWCO 12 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16856460
ELEMENTAL NEWCO 7 LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
01233986
LAMINAR MEDICA LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
16776944
SACKVILLE CORPORATE SERVICES LIMITED
ELEMENTAL COMPANY SECRETARY LIMITED is a corporate secretary
04074170
OTCDERIV LIMITED
ASH, Christopher Thomas is a director
07181798
FXGLOBALCLEAR LIMITED
ASH, Christopher Thomas is a director