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Octagon Worldwide Limited

Octagon Worldwide Limited is an active company incorporated on 6 April 1992 with the registered office located in . Octagon Worldwide Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02704128
Private limited company
Age
33 years
Incorporated 6 April 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
135 Bishopsgate
London
EC2M 3AN
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was 135 Bishopsgate London EC2M 3TP England
Telephone
02078620000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1984
Director • Finance Director • British • Lives in England • Born in Dec 1973
Director • Managing Director • American • Lives in United States • Born in Feb 1983
Secretary • British • Lives in UK • Born in Aug 1971
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PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.23M
Increased by £3.54M (+20%)
Turnover
£39.56M
Increased by £800K (+2%)
Employees
158
Increased by 5 (+3%)
Total Assets
£40.42M
Decreased by £2.29M (-5%)
Total Liabilities
-£22.18M
Decreased by £3.9M (-15%)
Net Assets
£18.24M
Increased by £1.61M (+10%)
Debt Ratio (%)
55%
Decreased by 6.19% (-10%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Joel Thomas Seymour-Hyde Resigned
1 Year 10 Months Ago on 26 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Matthew Pitcher Details Changed
4 Years Ago on 23 Apr 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Director's details changed for Matthew Pitcher on 23 April 2021
Submitted on 3 Apr 2024
Repayment History
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