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Company Information for

EMERALD OCTOPUS LIMITED

Victory House Vision Park, Histon, Cambridge, CB24 9ZR,
Company Registration Number
07298645
Private Limited Company
Liquidation

Company Overview

About Emerald Octopus Ltd
EMERALD OCTOPUS LIMITED was founded on 2010-06-29 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Emerald Octopus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMERALD OCTOPUS LIMITED
 
Legal Registered Office
Victory House Vision Park
Histon
Cambridge
CB24 9ZR
Other companies in SG6
 
Previous Names
BUSINESS AGILITY GROUP LIMITED16/02/2022
Filing Information
Company Number 07298645
Company ID Number 07298645
Date formed 2010-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2021-06-30
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB100115402  
Last Datalog update: 2025-01-28 11:59:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD OCTOPUS LIMITED
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Company Officers of EMERALD OCTOPUS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MURPHY
 Company Secretary 2011-12-01
ROY MURPHY
 Director 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY MURPHY INDIGO OCTOPUS LIMITED Director 2010-06-25 CURRENT 2010-06-25 Liquidation
ROY MURPHY BUSINESS AGILITY CONSULTING LIMITED Director 2004-10-13 CURRENT 2004-10-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Development ExecutiveLetchworthArrange appointments/meetings between senior decision makers and BA sales teams. We are looking for a highly motivated, self- starting candidate with experience...2016-01-18

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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
2025-01-28Final Gazette dissolved via compulsory strike-off
2024-10-28Voluntary liquidation. Notice of members return of final meeting
2024-09-02Voluntary liquidation Statement of receipts and payments to 2024-06-29
2023-09-04Voluntary liquidation Statement of receipts and payments to 2023-06-29
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM The Spirella Building Bridge Road Letchworth Garden City Herts SG6 4ET
2022-07-06LIQ01Voluntary liquidation declaration of solvency
2022-07-06600Appointment of a voluntary liquidator
2022-07-06LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-30
2022-02-17RES13Resolutions passed:
  • 08/02/2022
2022-02-16Company name changed business agility group LIMITED\certificate issued on 16/02/22
2022-02-16CERTNMCompany name changed business agility group LIMITED\certificate issued on 16/02/22
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-16MR05
2012-12-14MG01Particulars of a mortgage or charge / charge no: 3
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-09AP03Appointment of Susan Murphy as company secretary
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25SH02Sub-division of shares on 2011-07-13
2011-07-25SH0113/07/11 STATEMENT OF CAPITAL GBP 1000
2011-07-07AR0129/06/11 ANNUAL RETURN FULL LIST
2010-12-10MG01Particulars of a mortgage or charge / charge no: 2
2010-11-10AA01Current accounting period shortened from 30/06/11 TO 31/12/10
2010-10-22MG01Particulars of a mortgage or charge / charge no: 1
2010-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EMERALD OCTOPUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-04
Appointmen2022-07-04
Resolution2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against EMERALD OCTOPUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-14 Outstanding ROY BRUCE CHRISTOPHER MURPHEY
AIRCRAFT MORTGAGE DEED 2010-12-10 ALL of the property or undertaking has been released and no longer forms part of the charge CLOSE ASSET FINANCE LIMITED
RENT DEPOSIT AGREEMENT 2010-10-22 Outstanding LETCHWORTH GARDEN CITY HERITAGE FOUNDATION
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMERALD OCTOPUS LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD OCTOPUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD OCTOPUS LIMITED
Trademarks
We have not found any records of EMERALD OCTOPUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD OCTOPUS 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 (70100 - Activities of head offices) as EMERALD OCTOPUS LIMITED are:

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EMERALD OCTOPUS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEMERALD OCTOPUS LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyEMERALD OCTOPUS LIMITEDEvent Date2022-07-04
Name of Company: EMERALD OCTOPUS LIMITED Company Number: 07298645 Nature of Business: Activities of Head Offices Previous Name of Company: Business Agility Group Limited Registered office: The Spirell…
 
Initiating party Event TypeResolution
Defending partyEMERALD OCTOPUS LIMITEDEvent Date2022-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMERALD OCTOPUS 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 EMERALD OCTOPUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 9ZR