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Octopus Administrative Services Limited

Octopus Administrative Services Limited is an active company incorporated on 17 April 2000 with the registered office located in London, City of London. Octopus Administrative Services Limited was registered 25 years ago.
Status
Active
Active since 15 years ago
Company No
03974202
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
6th Floor, 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
02077102800
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Octopus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Capital Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Investments Nominees Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
OCS Services Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Trustees Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Sip Trustee Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Co-Lend Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Administrative Services Financial Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, and 1 more are mutual people.
Active
Octopus Energy Holdco Limited
Simon Andrew Rogerson, Octopus Company Secretarial Services Limited, 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
£1.29M
Increased by £844K (+190%)
Turnover
£5.19M
Increased by £1.02M (+24%)
Employees
Unreported
Same as previous period
Total Assets
£138.48M
Increased by £27.38M (+25%)
Total Liabilities
-£138.03M
Increased by £23.34M (+20%)
Net Assets
£452K
Increased by £4.05M (-113%)
Debt Ratio (%)
100%
Decreased by 3.56% (-3%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Feb 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Mr Christopher Robert Hulatt Details Changed
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 18 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 18 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 5 Feb 2024
Repayment History
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