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Octagon Assets Limited

Octagon Assets Limited is an active company incorporated on 9 November 1999 with the registered office located in London, Greater London. Octagon Assets Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03873537
Private limited company
Age
25 years
Incorporated 9 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 4 years
Telephone
02075191000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in Monaco • Born in May 1965
Director • Solicitor • British
Yianis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vevea Investments Limited
Lambros Hadjiioannou, Christopher Christou, and 1 more are mutual people.
Active
Millenium Assets Limited
Lambros Hadjiioannou, Christopher Christou, and 1 more are mutual people.
Active
Yianis Hotels 3 Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
YFSCR Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
Yianis Investments Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
Hectagon Assets Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
Hectagon Investments Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
Yianis Group Limited
Mr Yiannakis Theophani Christodoulou, Lambros Hadjiioannou, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11K
Increased by £2K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.76M
Decreased by £3K (-0%)
Total Liabilities
-£201.39M
Increased by £177M (+726%)
Net Assets
£366K
Decreased by £177M (-100%)
Debt Ratio (%)
100%
Increased by 87.73% (+726%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Small Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Registered Address Changed
4 Years Ago on 7 Sep 2021
Mr Christopher Christou Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 10 May 2024
Resolutions
Submitted on 2 May 2024
Statement by Directors
Submitted on 29 Apr 2024
Statement of capital on 29 April 2024
Submitted on 29 Apr 2024
Resolutions
Submitted on 29 Apr 2024
Solvency Statement dated 27/04/24
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 27 April 2024
Submitted on 28 Apr 2024
Accounts for a small company made up to 30 April 2023
Submitted on 24 Jan 2024
Repayment History
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