Menna Overview
Here’s a quick overview of OCTAVE SERVICES LIMITED 👀 — a London based business that started in 2017.
OCTAVE SERVICES LIMITED
- Company statusactive
- Company No10799946
- Age9 years 1 month Incorporated 2 June 2017
- Officers8
Address
The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ, England
OCTAVE SERVICES LIMITED is an active company incorporated on 2 June 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Change To A Person With Significant Control
8 Months Ago on 25 Nov 2025
Certificate Change Of Name Company
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 21 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHABE, Tamara | secretary | 30 Jul 2025 | |
| MARSDEN, Heather Elizabeth | secretary | 26 Nov 2020 | |
| NAHER, Shamsun | secretary | 21 Feb 2023 | |
| COOMBE, Jason | director | Jul 1986 | 20 Nov 2024 |
| HARMAN, Ian James | director | Jun 1985 | 08 Oct 2024 |
| MARSDEN, Heather Elizabeth | director | Oct 1974 | 08 Oct 2024 |
| RAYNER, Paul Michael | director | Jul 1978 | 29 May 2019 |
| RUGHANI, Shradha | director | Nov 1984 | 02 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beat Capital Partners Limited | 02 Jun 2017 |
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Here’s a quick overview of OCTAVE SERVICES LIMITED 👀 — a London based business that started in 2017.