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Octagon Holding International Limited

Octagon Holding International Limited is an active company incorporated on 26 October 2017 with the registered office located in Edgware, Greater London. Octagon Holding International Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
11033873
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (5 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
156a Burnt Oak Broadway
Edgware
Middlesex
HA8 0AX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in England • Born in Sep 1999
Director • British • Lives in England • Born in Apr 1988
Director • Dutch • Lives in Netherlands • Born in Feb 1959
Tasula Georgiou Hadjitofi
PSC • Dutch • Lives in Netherlands • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
119 Hamilton Terrace Leasehold Limited
Anastasis Georgiou Mouktaris is a mutual person.
Active
Mouktaris & Co Ltd
Anastasis Georgiou Mouktaris is a mutual person.
Active
Yerba Matters Ltd
Marina Louisa Hadjitofi is a mutual person.
Active
Kratos Femmeren Ltd
Anastasis Georgiou Mouktaris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£647.13K
Decreased by £69.34K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£653.28K
Decreased by £82.39K (-11%)
Total Liabilities
-£653.18K
Decreased by £82.39K (-11%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Ms Marina Louisa Hadjitofi Appointed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Mr Anastasis Mouktaris Details Changed
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
4 Years Ago on 25 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
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Documents
Appointment of Ms Marina Louisa Hadjitofi as a director on 7 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 27 Oct 2023
Director's details changed for Mr Anastasis Mouktaris on 26 October 2022
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 25 October 2022 with updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 25 October 2021 with updates
Submitted on 25 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 1 Apr 2021
Repayment History
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