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Octopus Aif Management Limited

Octopus Aif Management Limited is an active company incorporated on 4 December 2013 with the registered office located in London, City of London. Octopus Aif Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08802172
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Unreported
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
6th Floor, 33 Holborn
London
EC1N 2HT
Same address for the past 10 years
Telephone
02077767954
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Risk And Compliance • British • Lives in UK • Born in Jan 1976
Director • None • British • Lives in England • Born in Dec 1970
Director • None • British • Lives in England • Born in Mar 1973
Director • None • British • Lives in Switzerland • Born in Aug 1964
Director • None • Danish • Lives in Jersey • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Octopus Company Secretarial Services Limited and Jonathan Charles Nigel Digges are mutual people.
Active
Octopus Investments Nominees Limited
Octopus Company Secretarial Services Limited and Jonathan Charles Nigel Digges are mutual people.
Active
Bracken Holdings Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Fern Trading Group Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Elios Renewable Energy Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Terido DM1 Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Terido DM2 Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
The Fern Power Company Limited
Octopus Company Secretarial Services Limited and Sarah Mary Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£5.79M
Decreased by £708K (-11%)
Turnover
£52.29M
Increased by £3.04M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£28.44M
Increased by £3.16M (+12%)
Total Liabilities
-£23.98M
Increased by £3.17M (+15%)
Net Assets
£4.46M
Decreased by £12K (-0%)
Debt Ratio (%)
84%
Increased by 2% (+2%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Charge Satisfied
1 Month Ago on 1 Aug 2025
Sarah Mary Grant Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Charge Satisfied
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Director's details changed for Sarah Mary Grant on 25 April 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 April 2025
Submitted on 20 Aug 2025
Satisfaction of charge 088021720004 in full
Submitted on 1 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 18 Dec 2024
Satisfaction of charge 088021720002 in full
Submitted on 20 Sep 2024
Satisfaction of charge 088021720001 in full
Submitted on 20 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 20 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 30 April 2023
Submitted on 1 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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