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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14402184
Private limited company
Age
2 years 11 months
Incorporated 6 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
10
Controllers (PSC)
1
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
Own Shares Purchased
23 Days Ago on 15 Aug 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 25 Jul 2023
Incorporated
2 Years 11 Months Ago on 6 Oct 2022
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Documents
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
Second filed SH01 - 17/02/23 Statement of Capital gbp 677720.79 17/02/23 Statement of Capital usd 10000000
Submitted on 21 Aug 2023
Statement of capital following an allotment of shares on 17 February 2023
Submitted on 15 Aug 2023
Previous accounting period shortened from 31 October 2023 to 31 December 2022
Submitted on 25 Jul 2023
Memorandum and Articles of Association
Submitted on 21 Feb 2023
Repayment History
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