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Octachoron Topco Limited

Octachoron Topco Limited is an active company incorporated on 22 December 2022 with the registered office located in Folkestone, Kent. Octachoron Topco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14554083
Private limited company
Age
2 years 10 months
Incorporated 22 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
38 Walton Road
Folkestone
CT19 5QS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • Board Director • American • Lives in United States • Born in Jul 1984
Director • Greek • Lives in Greece • Born in Apr 1984
Director • German • Lives in UK • Born in Aug 1988
Director • British,american • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hack The Box Ltd
Charalampos Antonios Pylarinos, James Hooker, and 1 more are mutual people.
Active
Energy Systems Catapult Limited
Nazo Moosa is a mutual person.
Active
Hometree Marketplace Limited
Nazo Moosa is a mutual person.
Active
Mimica Automation Limited
Nazo Moosa is a mutual person.
Active
Parrot Security Cic
Nikos Fountas is a mutual person.
Active
Colossus Topco Limited
Ms Elisa Russo is a mutual person.
Active
Chamber Topco Limited
Ms Elisa Russo is a mutual person.
Active
Myenergi Group Ltd
Nazo Moosa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.69M
Turnover
£24.78M
Employees
214
Total Assets
£167.24M
Total Liabilities
-£23.93M
Net Assets
£143.31M
Debt Ratio (%)
14%
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Nazo Moosa Appointed
5 Months Ago on 16 Jun 2025
Gibbuda Emmett Witham Resigned
5 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Group Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Mr Nikos Fountas Appointed
2 Years 7 Months Ago on 5 Apr 2023
Aristomenis Zikopoulos Resigned
2 Years 7 Months Ago on 5 Apr 2023
Gibbuda Emmett Witham Appointed
2 Years 10 Months Ago on 29 Dec 2022
Constantin Boye Appointed
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Gibbuda Emmett Witham as a director on 16 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Nazo Moosa as a director on 16 June 2025
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Repayment History
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