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Octopus Company Secretarial Services Limited

Octopus Company Secretarial Services Limited is a dormant company incorporated on 14 November 2018 with the registered office located in London, City of London. Octopus Company Secretarial Services Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11677818
Private limited company
Age
7 years
Incorporated 14 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (5 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Octopus Company Secretarial Services Limited
Contact Update Details
Address
6th Floor, 33 Holborn 6th Floor
33 Holborn
London
EC1N 2HT
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 33 Holborn London England EC1N 2HT England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Charles Nigel Digges
Director • British • Lives in England • Born in Dec 1970
Jonathan Patrick Dees
Director • British • Lives in England • Born in Feb 1973
John Paul Averill
Director • British • Lives in UK • Born in Jan 1976
Octopus Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Octopus Investments Limited
Jonathan Charles Nigel Digges and Jonathan Patrick Dees are mutual people.
Active
Octopus Investments Nominees Limited
Jonathan Charles Nigel Digges and Jonathan Patrick Dees are mutual people.
Active
Octopus Aif Management Limited
Jonathan Charles Nigel Digges and John Paul Averill are mutual people.
Active
Octopus Nominee Services Ltd
Jonathan Charles Nigel Digges and Jonathan Patrick Dees are mutual people.
Active
Point Polzeath Management Co Ltd
Jonathan Charles Nigel Digges is a mutual person.
Active
Seccl Technology Limited
Jonathan Patrick Dees is a mutual person.
Active
Seccl Custody Limited
Jonathan Patrick Dees is a mutual person.
Active
Fern Fibre Trading Limited
Jonathan Charles Nigel Digges is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 13 Nov 2025
Jonathan Patrick Dees Resigned
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Ruth Anna Handcock Resigned
2 Years 4 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 24 May 2023
Mr Jonathan Patrick Dees Appointed
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Termination of appointment of Jonathan Patrick Dees as a director on 1 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 33 Holborn London England EC1N 2HT England to 6th Floor, 33 Holborn 6th Floor 33 Holborn London EC1N 2HT on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 April 2023
Submitted on 8 Sep 2023
Appointment of Mr Jonathan Patrick Dees as a director on 4 May 2023
Submitted on 30 Jun 2023
Termination of appointment of Ruth Anna Handcock as a director on 30 June 2023
Submitted on 30 Jun 2023
Previous accounting period shortened from 30 November 2023 to 30 April 2023
Submitted on 24 May 2023
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Repayment History
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