Menna Overview
Here’s a quick overview of OCTOPUS ADMINISTRATIVE SERVICES LIMITED 👀 — a London based business that started in 2000.
OCTOPUS ADMINISTRATIVE SERVICES LIMITED
- Company statusactive
- Company No03974202
- Age26 years 3 months Incorporated 17 April 2000
- Officers3
Address
6th Floor, 33 Holborn, London, EC1N 2HT
OCTOPUS ADMINISTRATIVE SERVICES LIMITED is an active company incorporated on 17 April 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Legacy
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Legacy
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Resolution
5 Years Ago on 29 Jul 2021
Capital Allotment Shares
5 Years Ago on 05 Jul 2021
Resolution
5 Years Ago on 13 May 2021
Memorandum Articles
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 May 2021
Capital Allotment Shares
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Nov 2019 | |
| HULATT, Christopher Robert | director | Aug 1976 | 09 May 2000 |
| ROGERSON, Simon Andrew | director | Jul 1974 | 09 May 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Octopus Capital Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, LATHAM, Paul Stephen are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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HULATT, Christopher Robert are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OCTOPUS ADMINISTRATIVE SERVICES LIMITED 👀 — a London based business that started in 2000.