OCTAVE SERVICES LIMITED
Overview
| Company Name | OCTAVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10799946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTAVE SERVICES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is OCTAVE SERVICES LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTAVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEAT SERVICES LIMITED | Jun 02, 2017 | Jun 02, 2017 |
What are the latest accounts for OCTAVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OCTAVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for OCTAVE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ketan Chhatbar as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shradha Rughani as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed beat services LIMITED\certificate issued on 11/11/25 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Mr Ian James Harman on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Coombe on Aug 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Heather Elizabeth Marsden on Aug 12, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Katie Victoria Baker as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Tamara Chabe as a secretary on Jul 30, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Mr Ian James Harman on Dec 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Jason Coombe on Dec 17, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Jason Coombe as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Paul Cavanagh as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Heather Elizabeth Marsden as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ian Harman as a director on Oct 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Tom Milligan as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Paul Michael Rayner on May 01, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of OCTAVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 338783800001 | |||||||
| MARSDEN, Heather Elizabeth | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 277219370001 | |||||||
| NAHER, Shamsun | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 305996120001 | |||||||
| CHHATBAR, Ketan | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 345848280001 | |||||
| COOMBE, Jason Louvet Turner | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 330019960003 | |||||
| HARMAN, Ian James | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 231348960002 | |||||
| MARSDEN, Heather Elizabeth | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | American | 282643170001 | |||||
| RAYNER, Paul Michael | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 251882410002 | |||||
| BAKER, Katie Victoria | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor England | 241974700001 | |||||||
| RUGHANI, Shradha | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor England | 232701470001 | |||||||
| CAVANAGH, John Paul | Director | 6 Bevis Marks EC3A 7BA London 5th Floor England | England | British | 87617510005 | |||||
| MILLIGAN, Andrew James Tom | Director | 6 Bevis Marks EC3A 7BA London 5th Floor England | England | British | 237552530002 | |||||
| RUGHANI, Shradha | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | United States | British | 232093240002 |
Who are the persons with significant control of OCTAVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octave Specialty Limited | Jun 02, 2017 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
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Natures of Control
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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