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Octopus Administrative Services Financial Limited

Octopus Administrative Services Financial Limited is an active company incorporated on 2 July 2015 with the registered office located in London, City of London. Octopus Administrative Services Financial Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09667541
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 6 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
England
EC1N 2HT
England
Same address since incorporation
Telephone
02077102800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Aug 1976
Director • Fund Manager • British • Lives in England • Born in Jul 1974
Octopus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Administrative Services Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Capital Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Investments Nominees Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
OCS Services Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Trustees Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Sip Trustee Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Co-Lend Limited
Octopus Company Secretarial Services Limited, Christopher Robert Hulatt, and 1 more are mutual people.
Active
Octopus Energy Holdco Limited
Christopher Robert Hulatt, Simon Andrew Rogerson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£107.81K
Decreased by £17.19K (-14%)
Turnover
£1.04M
Decreased by £903.35K (-46%)
Employees
Unreported
Same as previous period
Total Assets
£8.21M
Decreased by £18.13M (-69%)
Total Liabilities
-£4.38M
Decreased by £18.37M (-81%)
Net Assets
£3.83M
Increased by £233.81K (+6%)
Debt Ratio (%)
53%
Decreased by 33.02% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 19 Jun 2025
Charge Satisfied
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 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
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 19 Jun 2025
Satisfaction of charge 096675410002 in full
Submitted on 18 Oct 2024
Director's details changed for Mr Christopher Robert Hulatt on 15 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 17 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 5 Feb 2024
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Repayment History
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