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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Octagon Worldwide Limited
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
Companies in
Telephone
02078620000
Email
Available in Endole App
Website
Octagon.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Matthew Pitcher
Director • British • Lives in UK • Born in May 1984
Simon Topping
Director • Finance Director • British • Lives in England • Born in Dec 1973
Jeffrey Meeson
Director • Managing Director • American • Lives in United States • Born in Feb 1983
Louise Bean
Secretary • British • Lives in UK • Born in Aug 1971
IPG Dxtra Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AMS Advanced Marketing Services Investments Limited
Louise Bean and Simon Topping are mutual people.
Active
Fox IPL Limited
Louise Bean and Simon Topping are mutual people.
Active
IPG Dxtra (UK) Limited
Louise Bean and Simon Topping are mutual people.
Active
Golin Limited
Louise Bean and Simon Topping are mutual people.
Active
IPG Dxtra Group Holdings Limited
Louise Bean and Simon Topping are mutual people.
Active
R&C PMK Limited
Simon Topping and Matthew Pitcher are mutual people.
Active
APL Group Limited
Louise Bean is a mutual person.
Active
Mullenlowe Group Limited
Louise Bean is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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