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Company Information for

OCTOPUS CAPITAL LIMITED

6th Floor, 33 Holborn, HOLBORN, London, EC1N 2HT,
Company Registration Number
03981143
Private Limited Company
Active

Company Overview

About Octopus Capital Ltd
OCTOPUS CAPITAL LIMITED was founded on 2000-04-19 and has its registered office in London. The organisation's status is listed as "Active". Octopus Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OCTOPUS CAPITAL LIMITED
 
Legal Registered Office
6th Floor, 33 Holborn
HOLBORN
London
EC1N 2HT
Other companies in EC4M
 
Filing Information
Company Number 03981143
Company ID Number 03981143
Date formed 2000-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-25
Return next due 2025-05-09
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB766077696  
Last Datalog update: 2024-05-07 12:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCTOPUS CAPITAL LIMITED
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Companies with same name OCTOPUS CAPITAL LIMITED
The following companies were found which have the same name as OCTOPUS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P. 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Active Company formed on the 2009-03-30
OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-06-11
OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-06-11
OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-06-11
OCTOPUS CAPITAL FINCO LIMITED 6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Active - Proposal to Strike off Company formed on the 2014-09-09
OCTOPUS CAPITAL INVESTMENT LIMITED FLAT 7 43 ST STEPHENS GARDENS LONDON ENGLAND W2 5NA Active - Proposal to Strike off Company formed on the 2015-10-22
OCTOPUS CAPITAL PTE. LTD. SIMS AVENUE Singapore 400830 Dissolved Company formed on the 2008-09-13
Octopus Capital Investment Limited Unknown Company formed on the 2013-02-04
Octopus Capital Investment inc. 303-390, boul. Maloney Est Gatineau Quebec J8P 1E6 Active Company formed on the 2017-11-23
OCTOPUS CAPITAL INC Delaware Unknown
OCTOPUS CAPITAL AUST PTY LTD Active Company formed on the 2018-06-22
Octopus Capital Company Limited Unknown Company formed on the 2020-01-24
OCTOPUS CAPITAL INC 1920 EAST HALLANDALE BEACH BLVD HALLANDALE BEACH FL 33009 Active Company formed on the 2019-10-04
Octopus Capital Holdings Ltd Unknown
Octopus Capital LLC 1607 NW 82nd Avenue Suite 39866765 United Centurion LLC Active Company formed on the 2021-04-02
OCTOPUS CAPITAL LLC 2750 E 12th St. #2D Kings Brooklyn NY 11235 Active Company formed on the 2022-02-25

Company Officers of OCTOPUS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PARISHA KANANI
 Company Secretary 2018-04-09
JOHN JULIAN BROWETT
 Director 2015-07-07
MATTHEW JONATHAN COOPER
 Director 2001-07-01
ROBERT ALAN DEVEY
 Director 2013-09-18
CHRISTOPHER ROBERT HULATT
 Director 2000-04-26
SIMON ANDREW ROGERSON
 Director 2000-04-26
ALISTAIR JOHN SEABRIGHT
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BOARD
 Company Secretary 2016-11-04 2018-04-09
TRACEY JANE SPEVACK
 Company Secretary 2012-10-03 2016-11-04
GUY BRUCE MYLES
 Director 2000-04-26 2014-07-31
CHRISTOPHER ROBERT HULATT
 Company Secretary 2001-01-04 2012-10-03
ZAHID ALI
 Director 2000-04-26 2002-05-24
PHILIP GRAHAM ROGERSON
 Director 2000-04-26 2001-12-10
PAMELA EMILLE HOWIE FINN
 Company Secretary 2000-04-26 2001-01-03
MARK PURCELL
 Director 2000-04-26 2000-06-30
CHRISTOPHER PAUL SPOONER
 Director 2000-04-26 2000-06-30
DWS SECRETARIES LIMITED
 Nominated Secretary 2000-04-19 2000-04-26
DWS DIRECTORS LIMITED
 Nominated Director 2000-04-19 2000-04-26
DWS MANAGERS LIMITED
 Director 2000-04-19 2000-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JULIAN BROWETT JJ BROWETT ADVISORY LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
MATTHEW JONATHAN COOPER TANDEM BANK LIMITED Director 2018-01-10 CURRENT 1969-06-04 Active
MATTHEW JONATHAN COOPER INDEPENDENT GROWTH FINANCE LIMITED Director 2016-04-11 CURRENT 2016-03-22 Active
MATTHEW JONATHAN COOPER NATIONAL CENTRE FOR CIRCUS ARTS Director 2015-07-02 CURRENT 1990-10-30 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE PROPERTY COMPANY LIMITED Director 2015-07-02 CURRENT 1993-03-25 Active
MATTHEW JONATHAN COOPER CIRCUS SPACE EVENTS LIMITED Director 2015-07-02 CURRENT 2000-07-05 Active
MATTHEW JONATHAN COOPER RISE CAPITAL LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-11-08
MATTHEW JONATHAN COOPER ABAL (GOSWELL) LIMITED Director 2014-03-18 CURRENT 2006-04-05 Active - Proposal to Strike off
MATTHEW JONATHAN COOPER TANDEM MONEY LIMITED Director 2014-03-04 CURRENT 2013-07-29 Active
MATTHEW JONATHAN COOPER VOUCHEDFOR LTD Director 2013-06-27 CURRENT 2011-01-07 Active
MATTHEW JONATHAN COOPER CLEARLY SO LIMITED Director 2012-11-06 CURRENT 2008-09-02 Liquidation
MATTHEW JONATHAN COOPER OCTOPUS TITAN VCT PLC Director 2007-10-29 CURRENT 2007-10-12 Active
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 1 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS APOLLO VCT 2 PLC Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2014-04-15
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 4 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 3 PLC Director 2005-08-02 CURRENT 2005-06-22 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT 2 PLC Director 2004-12-09 CURRENT 2004-10-15 Dissolved 2014-04-23
MATTHEW JONATHAN COOPER OCTOPUS ECLIPSE VCT PLC Director 2004-04-06 CURRENT 2004-03-16 Dissolved 2018-06-08
ROBERT ALAN DEVEY ORYX ADVISORY MEMBER LTD Director 2017-11-24 CURRENT 2017-11-24 Active
ROBERT ALAN DEVEY MODULR FS LIMITED Director 2017-11-01 CURRENT 2015-12-02 Active
ROBERT ALAN DEVEY HELPAGE INTERNATIONAL UK Director 2017-01-26 CURRENT 2012-01-04 Active
ROBERT ALAN DEVEY UKWM FINANCIAL PLANNING LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM GROUP LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM BUSINESS SOLUTIONS LIMITED Director 2015-05-07 CURRENT 2003-04-11 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM CORPORATE SOLUTIONS LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY UKWM LIMITED Director 2015-05-07 CURRENT 2011-02-16 Dissolved 2015-10-06
ROBERT ALAN DEVEY YORKSHIREMONEY LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
ROBERT ALAN DEVEY YORKSHIRESTAKEHOLDER LIMITED Director 2015-05-07 CURRENT 2000-11-02 Dissolved 2015-11-10
ROBERT ALAN DEVEY ST. PAULS NOMINEES LIMITED Director 2015-05-07 CURRENT 1997-09-03 Dissolved 2016-05-24
ROBERT ALAN DEVEY OCTOPUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2000-03-08 Active
CHRISTOPHER ROBERT HULATT ONLINE GIVING LTD Director 2018-02-28 CURRENT 2009-04-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
CHRISTOPHER ROBERT HULATT OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT CLEARLY SO LIMITED Director 2016-04-28 CURRENT 2008-09-02 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CO-LEND LIMITED Director 2015-09-25 CURRENT 2014-02-26 Active
CHRISTOPHER ROBERT HULATT OCTOPUS P2P LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY FINANCE LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY GROUP LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ENERGY HOLDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE BIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE MIDCO LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT RANNOCH TRADING LIMITED Director 2014-09-11 CURRENT 2008-02-06 Dissolved 2017-04-25
CHRISTOPHER ROBERT HULATT OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCHHL JSOP LIMITED Director 2014-06-25 CURRENT 2014-06-19 Active
CHRISTOPHER ROBERT HULATT COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
CHRISTOPHER ROBERT HULATT OCTOPUS AIF MANAGEMENT LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
CHRISTOPHER ROBERT HULATT GOLDEN GATE CAPITAL LIMITED Director 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT PLATINUM GATE HOLDINGS LIMITED Director 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
CHRISTOPHER ROBERT HULATT OCTOPUS TITAN VCT 2 LIMITED Director 2012-01-17 CURRENT 2010-08-17 Dissolved 2015-10-13
CHRISTOPHER ROBERT HULATT OCTOPUS FP1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS GP 1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
CHRISTOPHER ROBERT HULATT OCTOPUS PROPERTY LENDING LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED Director 2010-10-19 CURRENT 2010-10-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
CHRISTOPHER ROBERT HULATT OCTOPUS ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2006-07-26 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
CHRISTOPHER ROBERT HULATT BRACKEN (AIRCRAFT) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
CHRISTOPHER ROBERT HULATT OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
CHRISTOPHER ROBERT HULATT OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
CHRISTOPHER ROBERT HULATT OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
SIMON ANDREW ROGERSON OCTOPUS ELECTRIC VEHICLES LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
SIMON ANDREW ROGERSON OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY LIMITED Director 2016-01-11 CURRENT 2014-10-14 Active
SIMON ANDREW ROGERSON OCTOPUS ENERGY GROUP LIMITED Director 2015-12-11 CURRENT 2015-08-05 Active
SIMON ANDREW ROGERSON OCTOPUS CO-LEND LIMITED Director 2015-12-03 CURRENT 2014-02-26 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES FINANCIAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
SIMON ANDREW ROGERSON OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS SIP TRUSTEE LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES NOMINEES LIMITED Director 2010-07-01 CURRENT 2004-07-19 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCTOPUS CFE GENERAL PARTNER LIMITED Director 2009-03-25 CURRENT 2009-03-25 Liquidation
SIMON ANDREW ROGERSON OCTOPUS CFE FP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Liquidation
SIMON ANDREW ROGERSON OCTOPUS TRUSTEES LIMITED Director 2008-06-04 CURRENT 2008-06-04 Active
SIMON ANDREW ROGERSON OCTOPUS VENTURES LIMITED Director 2007-10-16 CURRENT 1999-09-16 Active - Proposal to Strike off
SIMON ANDREW ROGERSON OCS SERVICES LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2005-09-23 CURRENT 2005-09-23 Active
SIMON ANDREW ROGERSON OCTOPUS ADMINISTRATIVE SERVICES LIMITED Director 2000-05-09 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS NOMINEES LIMITED Director 2000-04-26 CURRENT 2000-04-17 Active
SIMON ANDREW ROGERSON OCTOPUS INVESTMENTS LIMITED Director 2000-03-08 CURRENT 2000-03-08 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS AIF MANAGEMENT LIMITED Director 2017-03-24 CURRENT 2013-12-04 Active
ALISTAIR JOHN SEABRIGHT QUALITY AFFORDABLE HOUSING LIMITED Director 2015-08-07 CURRENT 2015-06-22 Liquidation
ALISTAIR JOHN SEABRIGHT OCTOPUS CAPITAL HEALTHCARE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2014-06-11 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT OCTOPUS HEALTHCARE SUB HOLDINGS LTD Director 2014-10-01 CURRENT 2004-08-18 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS CAPITAL FINCO LIMITED Director 2014-09-26 CURRENT 2014-09-09 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT OCTOPUS PROPERTY LENDING LIMITED Director 2013-12-09 CURRENT 2011-02-16 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT GOLDEN GATE CAPITAL LIMITED Director 2013-10-29 CURRENT 2008-05-09 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT PLATINUM GATE HOLDINGS LIMITED Director 2013-10-29 CURRENT 2011-07-11 Active - Proposal to Strike off
ALISTAIR JOHN SEABRIGHT TERIDO DM1 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ALISTAIR JOHN SEABRIGHT TERIDO DM2 LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS NOMINEES LIMITED Director 2012-04-10 CURRENT 2000-04-17 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS INVESTMENTS NOMINEES LIMITED Director 2012-04-10 CURRENT 2005-09-23 Active
ALISTAIR JOHN SEABRIGHT OCTOPUS INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2000-03-08 Active
ALISTAIR JOHN SEABRIGHT SEAPEQ LIMITED Director 2005-06-23 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-01Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-03-01Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-03-01Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-03-01Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-05Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-06DIRECTOR APPOINTED STUART QUICKENDEN
2022-10-06AP01DIRECTOR APPOINTED STUART QUICKENDEN
2022-09-28APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER
2022-09-28Notification of Oe Holdco Ltd as a person with significant control on 2022-09-27
2022-09-28PSC02Notification of Oe Holdco Ltd as a person with significant control on 2022-09-27
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONATHAN COOPER
2022-09-27Withdrawal of a person with significant control statement on 2022-09-27
2022-09-27PSC09Withdrawal of a person with significant control statement on 2022-09-27
2022-09-09APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY
2022-09-09DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK
2022-09-09AP01DIRECTOR APPOINTED MS RUTH ANNA HANDCOCK
2022-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY
2022-08-26Sale or transfer of treasury shares on 2022-07-28<ul><li>GBP 0</ul>
2022-08-26SH04Sale or transfer of treasury shares on 2022-07-28
  • GBP 0
2022-08-16SH02Statement of capital on 2022-07-13 GBP421,731.77
2022-08-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2,982.49 on 2022-07-27
2022-08-11SH08Change of share class name or designation
2022-08-10SH10Particulars of variation of rights attached to shares
2022-06-30RES13Resolutions passed:
  • Approve demerger 23/06/2022
  • ADOPT ARTICLES
2022-06-30MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-09SH08Change of share class name or designation
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2022-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430009
2021-02-23RES01ADOPT ARTICLES 23/02/21
2021-02-23MEM/ARTSARTICLES OF ASSOCIATION
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-08-18SH10Particulars of variation of rights attached to shares
2020-08-18SH08Change of share class name or designation
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-02-20SH0117/01/20 STATEMENT OF CAPITAL GBP 457306.77
2020-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-30SH0113/11/19 STATEMENT OF CAPITAL GBP 456827.91
2019-12-18AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-28
2019-12-18TM02Termination of appointment of Parisha Kanani on 2019-11-28
2019-09-26SH0119/09/19 STATEMENT OF CAPITAL GBP 455564.97
2019-09-16SH0106/09/19 STATEMENT OF CAPITAL GBP 455447.17
2019-09-11SH0125/04/19 STATEMENT OF CAPITAL GBP 455365.06
2019-08-27SH0107/08/19 STATEMENT OF CAPITAL GBP 449236.54
2019-08-23SH0107/08/19 STATEMENT OF CAPITAL GBP 449990.06
2019-08-05SH0102/07/19 STATEMENT OF CAPITAL GBP 448483.02
2019-07-02SH0130/06/19 STATEMENT OF CAPITAL GBP 448227.86
2019-06-24SH0124/05/19 STATEMENT OF CAPITAL GBP 447840.96
2019-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430009
2019-05-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430006
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-02-27SH0125/02/19 STATEMENT OF CAPITAL GBP 448782.46
2019-02-08SH0113/12/18 STATEMENT OF CAPITAL GBP 447807.46
2019-02-07SH0127/11/18 STATEMENT OF CAPITAL GBP 447461.66
2019-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN SEABRIGHT
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430008
2018-09-28RP04SH01Second filing of capital allotment of shares GBP447,058.52
2018-09-19SH0104/09/18 STATEMENT OF CAPITAL GBP 447088.52
2018-09-18SH0104/09/18 STATEMENT OF CAPITAL GBP 447068.52
2018-09-10SH0128/08/18 STATEMENT OF CAPITAL GBP 446252.75
2018-09-08SH0121/08/18 STATEMENT OF CAPITAL GBP 447048.52
2018-09-06SH0121/08/18 STATEMENT OF CAPITAL GBP 446242.75
2018-08-08CH01Director's details changed for Mr John Julian Browett on 2018-08-02
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 445436.98
2018-07-17SH0126/06/18 STATEMENT OF CAPITAL GBP 445436.98
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430007
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 445434.98
2018-06-05SH0101/06/18 STATEMENT OF CAPITAL GBP 445434.98
2018-05-25SH0124/05/18 STATEMENT OF CAPITAL GBP 445427.66
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 445420.16
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-25SH0124/04/18 STATEMENT OF CAPITAL GBP 445420.16
2018-04-23AP03Appointment of Parisha Kanani as company secretary on 2018-04-09
2018-04-23TM02Termination of appointment of Nicola Board on 2018-04-09
2018-04-20SH0119/04/18 STATEMENT OF CAPITAL GBP 445345.16
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 443783.1
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 443783.1
2018-03-13SH0112/03/18 STATEMENT OF CAPITAL GBP 443780.6
2018-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 443723.1
2018-01-08SH0128/12/17 STATEMENT OF CAPITAL GBP 443723.1
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 443689.76
2017-11-02SH0131/10/17 STATEMENT OF CAPITAL GBP 443689.76
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 443640.06
2017-10-11SH0105/10/17 STATEMENT OF CAPITAL GBP 443640.06
2017-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430006
2017-09-20SH0118/09/17 STATEMENT OF CAPITAL GBP 443470.72
2017-09-12SH0618/07/17 STATEMENT OF CAPITAL GBP 441251.38
2017-09-04RP04SH01SECOND FILED SH01 - 25/07/17 STATEMENT OF CAPITAL GBP 441707.63
2017-09-04RP04SH01SECOND FILED SH01 - 28/06/17 STATEMENT OF CAPITAL GBP 441751.38
2017-09-04ANNOTATIONClarification
2017-09-01SH0631/07/17 STATEMENT OF CAPITAL GBP 441679.47
2017-09-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 443336.22
2017-08-29SH0121/08/17 STATEMENT OF CAPITAL GBP 443336.22
2017-08-25SH0131/07/17 STATEMENT OF CAPITAL GBP 443179.47
2017-08-17SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-11SH0128/06/17 STATEMENT OF CAPITAL GBP 441707.63
2017-07-28SH0125/07/17 STATEMENT OF CAPITAL GBP 440431.73
2017-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 23/06/2017
2017-06-06SH0105/06/17 STATEMENT OF CAPITAL GBP 439975.48
2017-05-31SH0122/05/17 STATEMENT OF CAPITAL GBP 439900.48
2017-05-30SH0610/05/17 STATEMENT OF CAPITAL GBP 439400.48
2017-05-30SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-11SH0109/05/17 STATEMENT OF CAPITAL GBP 439447.17
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-20SH0631/03/17 STATEMENT OF CAPITAL GBP 439442.17
2017-04-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-06SH0604/03/17 STATEMENT OF CAPITAL GBP 435255.02
2017-03-31SH0129/03/17 STATEMENT OF CAPITAL GBP 439376.58
2017-03-31SH0124/03/17 STATEMENT OF CAPITAL GBP 438454.72
2017-03-29SH0124/03/17 STATEMENT OF CAPITAL GBP 438355.02
2017-03-20SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-03SH0101/03/17 STATEMENT OF CAPITAL GBP 435951.55
2017-02-27SH0121/02/17 STATEMENT OF CAPITAL GBP 433593.02
2017-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-01-16SH0110/01/17 STATEMENT OF CAPITAL GBP 433587.68
2016-12-20SH0114/12/16 STATEMENT OF CAPITAL GBP 433577.68
2016-12-19SH0627/10/16 STATEMENT OF CAPITAL GBP 433413.52
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-12-15SH0113/12/16 STATEMENT OF CAPITAL GBP 433440.22
2016-11-29SH0624/10/16 STATEMENT OF CAPITAL GBP 434113.52
2016-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2016-11-28AD02SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA ENGLAND
2016-11-28AD02SAIL ADDRESS CREATED
2016-11-11AP03SECRETARY APPOINTED NICOLA BOARD
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK
2016-11-07SH0606/04/16 STATEMENT OF CAPITAL GBP 434069.02
2016-11-04SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-28SH0124/10/16 STATEMENT OF CAPITAL GBP 439113.52
2016-10-12SH0110/10/16 STATEMENT OF CAPITAL GBP 439469.02
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 439329.84
2016-10-07SH0106/10/16 STATEMENT OF CAPITAL GBP 439329.84
2016-09-21SH0120/09/16 STATEMENT OF CAPITAL GBP 439244.84
2016-08-17SH0112/08/16 STATEMENT OF CAPITAL GBP 438429.17
2016-08-11SH0102/08/16 STATEMENT OF CAPITAL GBP 438377.49
2016-08-05SH0129/07/16 STATEMENT OF CAPITAL GBP 438367.49
2016-08-03SH0129/07/16 STATEMENT OF CAPITAL GBP 437917.49
2016-08-02SH0119/07/16 STATEMENT OF CAPITAL GBP 437802.23
2016-07-28SH0113/07/16 STATEMENT OF CAPITAL GBP 437793.55
2016-07-28SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-18SH0106/07/16 STATEMENT OF CAPITAL GBP 438223.03
2016-07-15SH0127/06/16 STATEMENT OF CAPITAL GBP 438190.51
2016-07-07SH0127/06/16 STATEMENT OF CAPITAL GBP 435946.39
2016-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-07SH0123/05/16 STATEMENT OF CAPITAL GBP 436558.19
2016-05-06SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-27AR0112/04/16 FULL LIST
2016-04-22SH0231/03/16 STATEMENT OF CAPITAL GBP 438034.85
2016-04-19SH0108/04/16 STATEMENT OF CAPITAL GBP 436544.35
2016-04-19SH0108/04/16 STATEMENT OF CAPITAL GBP 436544.35
2016-04-08SH0124/03/16 STATEMENT OF CAPITAL GBP 10618804.35
2016-04-08RES14CAPITALISATION OF SHARE PREMIUM ACCOUNT, SUM OF £10,995,272 BEING AMOUNT STANDING CREDIT OF COMPANY'S SHARE PREMIUM ACCOUNT AND OTHER RESERVES BE CAPITALISED AND DIRS AUTHORISED TO APPROPRIATE SAID SUM OF UP TO £10,995,272 AS CAPITAL 24/03/2016
2016-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 438034.85
2016-03-29SH0123/03/16 STATEMENT OF CAPITAL GBP 438034.85
2016-02-24SH0101/02/16 STATEMENT OF CAPITAL GBP 435554.53
2016-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-23SH0122/12/15 STATEMENT OF CAPITAL GBP 435529.81
2015-12-17SH0102/12/15 STATEMENT OF CAPITAL GBP 435520.19
2015-12-17SH0102/12/15 STATEMENT OF CAPITAL GBP 435529.81
2015-12-17SH0118/11/15 STATEMENT OF CAPITAL GBP 433193.32
2015-12-17SH0102/12/15 STATEMENT OF CAPITAL GBP 435520.19
2015-11-25SH0112/11/15 STATEMENT OF CAPITAL GBP 432493.32
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 432443.32
2015-11-11SH0112/10/15 STATEMENT OF CAPITAL GBP 432443.32
2015-11-10SH0125/09/15 STATEMENT OF CAPITAL GBP 431828.11
2015-11-10SH0130/09/15 STATEMENT OF CAPITAL GBP 431862.83
2015-11-10SH0130/09/15 STATEMENT OF CAPITAL GBP 432362.83
2015-11-10SH0129/09/15 STATEMENT OF CAPITAL GBP 431837.37
2015-07-17AP01DIRECTOR APPOINTED MR JOHN JULIAN BROWETT
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 431818.64
2015-07-08SH0107/07/15 STATEMENT OF CAPITAL GBP 431818.64
2015-06-30SH0115/06/15 STATEMENT OF CAPITAL GBP 429595.43
2015-06-30SH0129/06/15 STATEMENT OF CAPITAL GBP 431804.99
2015-05-05AR0112/04/15 FULL LIST
2015-03-30SH0126/03/15 STATEMENT OF CAPITAL GBP 417191.61
2015-03-30SH0125/03/15 STATEMENT OF CAPITAL GBP 416691.61
2015-03-26RES01ADOPT ARTICLES 13/03/2015
2015-03-19SH0113/03/15 STATEMENT OF CAPITAL GBP 409276.29
2015-03-19SH0117/03/15 STATEMENT OF CAPITAL GBP 416626.29
2015-03-04SH0103/03/15 STATEMENT OF CAPITAL GBP 388826.29
2015-03-03SH0112/02/15 STATEMENT OF CAPITAL GBP 388809.96
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE SPEVACK / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN SEABRIGHT / 15/12/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN DEVEY / 15/12/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430005
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430004
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430003
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430004
2014-10-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039811430003
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014
2014-09-04SH0119/08/14 STATEMENT OF CAPITAL GBP 380285.49
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430004
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GUY MYLES
2014-08-07SH0108/07/14 STATEMENT OF CAPITAL GBP 379069.41
2014-08-07SH0110/07/14 STATEMENT OF CAPITAL GBP 380283.32
2014-07-15SH0128/06/14 STATEMENT OF CAPITAL GBP 380233.32
2014-07-07SH0124/06/14 STATEMENT OF CAPITAL GBP 378943.67
2014-07-07SH0125/06/14 STATEMENT OF CAPITAL GBP 379027.24
2014-07-07SH0124/06/14 STATEMENT OF CAPITAL GBP 378993.67
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039811430003
2014-06-19SH0111/06/14 STATEMENT OF CAPITAL GBP 378494.1
2014-05-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-07RES12VARYING SHARE RIGHTS AND NAMES
2014-05-07SH0125/04/14 STATEMENT OF CAPITAL GBP 357192.18
2014-04-24AR0112/04/14 FULL LIST
2014-02-13SH0105/02/14 STATEMENT OF CAPITAL GBP 348547.44
2014-02-13SH0114/01/14 STATEMENT OF CAPITAL GBP 348397.26
2013-12-16SH0129/11/13 STATEMENT OF CAPITAL GBP 348345.13
2013-12-16SH0129/11/13 STATEMENT OF CAPITAL GBP 348345.13
2013-10-22SH0117/10/13 STATEMENT OF CAPITAL GBP 348338.17
2013-10-10SH0109/10/13 STATEMENT OF CAPITAL GBP 325861.14
2013-09-30SH0125/09/13 STATEMENT OF CAPITAL GBP 324121.1
2013-09-26AP01DIRECTOR APPOINTED MR ROBERT ALAN DEVEY
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-09-09SH0115/08/13 STATEMENT OF CAPITAL GBP 323005.04
2013-08-16SH0114/08/13 STATEMENT OF CAPITAL GBP 323002.92
2013-07-15SH0128/06/13 STATEMENT OF CAPITAL GBP 322995.61
2013-06-28SH0127/06/13 STATEMENT OF CAPITAL GBP 320863.76
2013-04-24AR0112/04/13 FULL LIST
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-06SH0122/02/13 STATEMENT OF CAPITAL GBP 316729.8
2013-02-25SH0105/02/13 STATEMENT OF CAPITAL GBP 316029.8
2013-02-25SH0105/02/13 STATEMENT OF CAPITAL GBP 316029.8
2013-02-25SH0105/02/13 STATEMENT OF CAPITAL GBP 316029.8
2013-02-14SH0105/02/13 STATEMENT OF CAPITAL GBP 315817.88
2013-02-05SH0101/02/13 STATEMENT OF CAPITAL GBP 314813.9
2013-02-05SH0101/02/13 STATEMENT OF CAPITAL GBP 314790.74
2013-02-05SH0101/02/13 STATEMENT OF CAPITAL GBP 314813.9
2013-01-30SH0124/01/13 STATEMENT OF CAPITAL GBP 314040.74
2012-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-29AUDAUDITOR'S RESIGNATION
2012-10-12AP03SECRETARY APPOINTED TRACEY JANE SPEVACK
2012-10-12TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HULATT
2012-05-01AR0112/04/12 FULL LIST
2011-11-22AP01DIRECTOR APPOINTED ALISTAIR JOHN SEABRIGHT
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-05-23RES01ADOPT ARTICLES 10/05/2011
2011-05-20AR0112/04/11 FULL LIST
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 01/09/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 06/07/2010
2010-07-06AR0112/04/10 FULL LIST
2010-05-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 31/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BRUCE MYLES / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/12/2009
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HULATT / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW ROGERSON / 13/10/2009
2009-05-19363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON / 01/06/2008
2008-06-04363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGERSON / 01/03/2008
2007-09-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS
2007-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-08-29CERT21REDUCTION OF SHARE PREMIUM
2006-08-29RES13CANCEL SHARE PREMIUM AC 05/07/06
2006-08-24OCCANCEL SHARE PREMIUM ACCOUNT
2006-07-07CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to OCTOPUS CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTOPUS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-19 Satisfied FERN TRADING LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
2014-07-02 Satisfied FERN TRADING LIMITED
DEBENTURE 2004-01-20 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2000-10-13 Satisfied WESTERN HERITABLE INVESTMENT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of OCTOPUS CAPITAL LIMITED registering or being granted any patents
Domain Names

OCTOPUS CAPITAL LIMITED owns 1 domain names.

octopusam.co.uk  

Trademarks
We have not found any records of OCTOPUS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTOPUS CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as OCTOPUS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTOPUS CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OCTOPUS CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0197030000Original sculptures and statuary, in any material
2014-11-0197030000Original sculptures and statuary, in any material
2014-06-0197030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTOPUS CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTOPUS CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HT