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Octane Parentco Limited

Octane Parentco Limited is an active company incorporated on 6 October 2022 with the registered office located in London, Greater London. Octane Parentco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14402184
Private limited company
Age
3 years
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 29 days 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
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Maltese • Lives in Malta • Born in Oct 1977
Director • British • Lives in England • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FRG Limited
Jeremy James Westhead is a mutual person.
Active
Hanover Investors Limited
Jeremy James Westhead is a mutual person.
Active
Bilton Grange Foundation Limited
Jeremy James Westhead is a mutual person.
Active
Kalibrate Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Clearstar Acquisition Limited
Jeremy James Westhead is a mutual person.
Active
Brady Acquisition (Holding) Limited
Jeremy James Westhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Increased by £4K (%)
Turnover
£290K
Increased by £290K (%)
Employees
Unreported
Same as previous period
Total Assets
£21.92M
Increased by £21.74M (+12356%)
Total Liabilities
-£2M
Increased by £948.26K (+90%)
Net Assets
£19.91M
Increased by £20.79M (-2363%)
Debt Ratio (%)
9%
Decreased by 590.85% (-98%)
Latest Activity
Ms Alicia Barbara Appointed
26 Days Ago on 20 Oct 2025
Confirmation Submitted
29 Days Ago on 17 Oct 2025
Shares Cancelled
2 Months Ago on 8 Sep 2025
Own Shares Purchased
2 Months Ago on 8 Sep 2025
Own Shares Purchased
3 Months Ago on 15 Aug 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Appointment of Ms Alicia Barbara as a director on 20 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 5 October 2025 with updates
Submitted on 17 Oct 2025
Purchase of own shares.
Submitted on 8 Sep 2025
Cancellation of shares. Statement of capital on 25 June 2025
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 15 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 18 Oct 2023
Statement of capital following an allotment of shares on 14 June 2023
Submitted on 22 Aug 2023
Repayment History
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