Octopus Administrative Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 234 days

Confirmation statement

last made up 2025-04-30 · next due 2026-05-1428 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2019-11-28
• Hulatt, Christopher Robert · Director appointed 2000-05-09
• Rogerson, Simon Andrew · Director appointed 2000-05-09
• Latham, Paul Stephen · Director appointed 2019-06-13 resigned 2021-07-14
• Kanani, Parisha · Secretary appointed 2018-04-09 resigned 2019-11-28
• Board, Nicola · Secretary appointed 2016-11-04 resigned 2018-04-09
• Spevack, Tracey Jane · Secretary appointed 2014-05-20 resigned 2016-11-04
• Myles, Guy Bruce · Director appointed 2000-05-09 resigned 2014-07-31
• Hulatt, Christopher Robert · Secretary appointed 2001-01-04 resigned 2014-05-20
• Ali, Zahid · Director appointed 2000-05-09 resigned 2002-05-24
• Finn, Pamela Emille Howie · Secretary appointed 2000-05-09 resigned 2001-01-03
• Dws Directors Limited · Corporate Nominee Director appointed 2000-04-17 resigned 2000-05-09
• Dws Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-17 resigned 2000-05-09

People with significant control (1)

• Octopus Capital Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 039742020001
  Held by Fern Trading Limited
  Created 2015-07-13 · satisfied 2019-11-12

Recent filings (15)

• 2026-05-13 Accounts amended with accounts type audit exemption subsiduary (paper) AAMD Accounts
• 2026-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-27 Legacy (paper) PARENT_ACC Accounts
• 2026-04-27 Legacy (paper) GUARANTEE2 Other
• 2026-04-27 Legacy (paper) AGREEMENT2 Other
• 2025-06-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-06-18 Legacy (paper) PARENT_ACC Accounts
• 2025-06-18 Legacy (paper) AGREEMENT2 Other
• 2025-06-18 Legacy (paper) GUARANTEE2 Other
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-07 Director details changed CH01 Officers
• 2024-08-07 Director details changed CH01 Officers
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.