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Octagon Group Limited
Octagon Group Limited is an active company incorporated on 7 June 2001 with the registered office located in London, Greater London. Octagon Group Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04230802
Private limited company
Age
24 years
Incorporated
7 June 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 June 2024
(1 year 3 months ago)
Next confirmation dated
7 June 2025
Was due on
21 June 2025
(2 months ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
160 days
For period
1 Apr
⟶
31 Mar 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Octagon Group Limited
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
27 May 2025
(3 months ago)
Previous address was
110 Cannon Street London EC4N 6EU England
Companies in EC1V 2NX
Telephone
02084817500
Email
Available in Endole App
Website
Octagon.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy David Robert Banks
Director • Secretary • British • Lives in England • Born in Nov 1967
Nicholas Stephen Riggs
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Angus Jason McQuhae
Director • British • Lives in UK • Born in Apr 1966
Octagon Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Group Holdings Limited
Timothy David Robert Banks, , and 1 more are mutual people.
Active
Lho Realisations Limited
Timothy David Robert Banks and are mutual people.
Active
Octagon More Lane Limited
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
Clarendon Drive Properties Ltd
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
8 Werter Road Limited
Nicholas Stephen Riggs is a mutual person.
Active
Burnham SPV Limited
Nicholas Stephen Riggs is a mutual person.
Active
Broadoaks Park Management Company Limited
Nicholas Stephen Riggs is a mutual person.
Active
New Favourite Day Ltd
Nicholas Stephen Riggs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£43K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.88M
Increased by £1K (0%)
Total Liabilities
-£26.45M
Increased by £1K (0%)
Net Assets
£21.43M
Same as previous period
Debt Ratio (%)
55%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Timothy David Robert Banks Details Changed
3 Months Ago on 13 May 2025
Mr Timothy David Robert Banks Details Changed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Angus Jason Mcquhae Resigned
8 Months Ago on 2 Jan 2025
Nicholas Stephen Riggs Resigned
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Charge Satisfied
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 27 May 2025
Submitted on 27 May 2025
Secretary's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from Weir House Hurst Road East Molesey KT8 9AY to 110 Cannon Street London EC4N 6EU on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Angus Jason Mcquhae as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 31 Dec 2024
Satisfaction of charge 042308020005 in full
Submitted on 21 Nov 2024
Satisfaction of charge 042308020004 in full
Submitted on 21 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Satisfaction of charge 042308020006 in full
Submitted on 8 Feb 2024
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Repayment History
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