OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Overview

Company Name	OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11677818
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED located?

Registered Office Address	6th Floor, 33 Holborn 6th Floor 33 Holborn EC1N 2HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Termination of appointment of Jonathan Charles Nigel Digges as a director on Apr 07, 2026	1 pages	TM01

Apr 16, 2026	Appointment of Ms Emma Ryan as a director on Apr 07, 2026	2 pages	AP01

Jan 28, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Termination of appointment of Jonathan Patrick Dees as a director on Sep 01, 2025	1 pages	TM01

Jan 27, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Registered office address changed from 33 Holborn London England EC1N 2HT England to 6th Floor, 33 Holborn 6th Floor 33 Holborn London EC1N 2HT on Aug 22, 2024	1 pages	AD01

Nov 20, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

Jun 30, 2023	Termination of appointment of Ruth Anna Handcock as a director on Jun 30, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Mr Jonathan Patrick Dees as a director on May 04, 2023	2 pages	AP01

May 24, 2023	Previous accounting period shortened from Nov 30, 2023 to Apr 30, 2023	1 pages	AA01

Feb 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Appointment of John Averill as a director on Oct 06, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Ms Ruth Anna Handcock as a director on Oct 06, 2021	2 pages	AP01

Sep 21, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Aug 04, 2021	Termination of appointment of Paul Stephen Latham as a director on Jul 14, 2021	1 pages	TM01

May 07, 2021	Appointment of Mr Jonathan Charles Nigel Digges as a director on Mar 30, 2021	2 pages	AP01

Nov 13, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 18, 2019	Termination of appointment of Parisha Kanani as a secretary on Nov 28, 2019	1 pages	TM02

View All Filings

Who are the officers of OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVERILL, John Paul 6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	Oct 06, 2021		Director	6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	United Kingdom	British	1976-1	288092370001
RYAN, Emma 6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	Apr 07, 2026		Director	6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	United Kingdom	British	1983-6	309899690001
KANANI, Parisha 33 Holborn EC1N 2HT London 6th Floor England England	Nov 14, 2018	Nov 28, 2019	Secretary	33 Holborn EC1N 2HT London 6th Floor England England				252494090001
DEES, Jonathan Patrick 6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	May 04, 2023	Sep 01, 2025	Director	6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	United Kingdom	British	1973-2	200783090001
DIGGES, Jonathan Charles Nigel 6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	Mar 30, 2021	Apr 07, 2026	Director	6th Floor 33 Holborn EC1N 2HT London 6th Floor, 33 Holborn England	England	British	1970-12	104958290004
HANDCOCK, Ruth Anna Holborn EC1N 2HT London 33 England England	Oct 06, 2021	Jun 30, 2023	Director	Holborn EC1N 2HT London 33 England England	England	British	1980-2	256110410001
LATHAM, Paul Stephen Holborn EC1N 2HT London 33 England England	Nov 14, 2018	Jul 14, 2021	Director	Holborn EC1N 2HT London 33 England England	United Kingdom	British	1956-12	146527710002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Octopus Capital Limited

Nov 14, 2018

33 Holborn

EC1N 2HT London

6th Floor

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3981143

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.
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