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OCTOPUS ADMINISTRATIVE SERVICES LIMITED

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOCTOPUS ADMINISTRATIVE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03974202
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is OCTOPUS ADMINISTRATIVE SERVICES LIMITED located?

    Registered Office Address
    6th Floor, 33 Holborn
    EC1N 2HT London
    Undeliverable Registered Office AddressNo

    What were the previous names of OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OCTOPUS VENTURES LIMITEDMay 09, 2000May 09, 2000
    DWSCO 2030 LIMITEDApr 17, 2000Apr 17, 2000

    What are the latest accounts for OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    		18 pagesAA

    legacy

    		64 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Christopher Robert Hulatt on Jan 15, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    		18 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022

    		1 pagesCH04

    Full accounts made up to Apr 30, 2021

    		24 pagesAA

    Termination of appointment of Paul Stephen Latham as a director on Jul 14, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 02, 2021

    • Capital: GBP 1.03
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 21, 2021

    • Capital: GBP 1.02
    		3 pagesSH01

    Full accounts made up to Apr 30, 2020

    		22 pagesAA
    View All Filings

    Who are the officers of OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    Identification TypeUK Limited Company
    Registration Number11677818
    		253893850001
    HULATT, Christopher Robert
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		United KingdomBritishFund Manager152570000061
    ROGERSON, Simon Andrew
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		EnglandBritishFund Manager225179650002
    BOARD, Nicola
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		217997340001
    FINN, Pamela Emille Howie
    5 Ridgeway Close
    HP5 2EP Chesham
    Buckinghamshire
    		Secretary
    5 Ridgeway Close
    HP5 2EP Chesham
    Buckinghamshire
    		British72067480001
    HULATT, Christopher Robert
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Secretary
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		BritishFund Manager68828440004
    KANANI, Parisha
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Secretary
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		245569610001
    SPEVACK, Tracey Jane
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		Secretary
    Holborn
    EC1N 2HT London
    6th Floor, 33
    England
    		187854790001
    DWS SECRETARIES LIMITED
    5 Chancery Lane
    WC2A 1LF London
    		Nominee Secretary
    5 Chancery Lane
    WC2A 1LF London
    		900020220001
    ALI, Zahid
    9 Eaton Court
    48 Eaton Rise
    W5 2EU London
    		Director
    9 Eaton Court
    48 Eaton Rise
    W5 2EU London
    		BritishFund Manager69459930001
    LATHAM, Paul Stephen
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		Director
    Holborn
    EC1N 2HT London
    6th Floor, 33
    		United KingdomBritishDirector146527710002
    MYLES, Guy Bruce
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		Director
    Old Bailey
    EC4M 7AN London
    20
    United Kingdom
    		EnglandBritishFund Manager70052060007
    DWS DIRECTORS LIMITED
    5 Chancery Lane
    WC2A 1LF London
    		Nominee Director
    5 Chancery Lane
    WC2A 1LF London
    		900020210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OCTOPUS ADMINISTRATIVE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		Apr 06, 2016
    33 Holborn
    EC1N 2HT London
    6th Floor
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3981143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0