OTB MARGATE LTD
OTB MARGATE LTD is a private limited company registered in the United Kingdom, under 12410415, incorporated on 17 January 2020. The company is currently suspended. Operates in the hairdressing and other beauty treatment sector (SIC 96020). Registered office address: SS14 3JJ Basildon, the United Kingdom. Directors include MR CALLUM FRANCIS REGAN. Sole shareholder is MR CALLUM FRANCIS REGAN. Associated with 4 related entities, including 14491022, 10053301, and APPAREL, COFFEE AND BARBERS LTD. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2024-10-31, overdue as of 2026-03-02. Confirmation statement next due 2025-01-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
18A CAPRICORN CENTRE
CRANES FARM ROAD
ESSEX
SS14 3JJ BASILDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-01-30, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-10-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-10-16 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-10-16 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 12410415 | 2026-06-01 | open_in_new |