BLUE OCTOPUS (GROUP) LIMITED

Dissolved Slough

Activities of head offices

2 employees website.com
Activities of head offices
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BLUE OCTOPUS (GROUP) LIMITED

Activities of head offices

Founded 13 Nov 2014 Dissolved Slough, England 2 employees website.com
Activities of head offices
Accounts Submitted 12 Dec 2023
Confirmation
Net assets £90 £0 2022 year on year
Total assets £432K £0 2022 year on year
Total Liabilities £432K £0 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Full company profile for BLUE OCTOPUS (GROUP) LIMITED (09308607), a dissolved company based in Slough, England. Incorporated 13 Nov 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

£431.69k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom4321 Nov 2023Active

Shareholders

Shareholders (3)

Blue Octopus Hr & Recruitment Limited
33.3%
30
Blue Octopus Hr & Recruitment Limited
33.3%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 13 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Richard Glendinning

Ceased 13 Feb 2019

Ceased

Liam Andrew Coleman

Ceased 13 Feb 2019

Ceased

Christopher James Coleman

Ceased 13 Feb 2019

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS FINCO LIMITED united kingdom
ELEMENTS BIDCO LIMITED united kingdom
PERENNIAL NEWCO 2 LTD united kingdom
IRIS MIDCO LIMITED united kingdom
IRIS DEBTCO LIMITED united kingdom
IRIS BIDCO LIMITED united kingdom
IRIS CAPITAL LIMITED united kingdom
BLUE OCTOPUS (GROUP) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2024GazetteGazette Dissolved Voluntary
22 May 2024OfficersTermination of Kevin Peter Dady as director on 30 Apr 2024
21 May 2024GazetteGazette Notice Voluntary
17 May 2024CapitalCapital Statement Capital Company With Date Currency Figure
10 May 2024DissolutionDissolution Application Strike Off Company
6 Aug 2024 Gazette

Gazette Dissolved Voluntary

22 May 2024 Officers

Termination of Kevin Peter Dady as director on 30 Apr 2024

21 May 2024 Gazette

Gazette Notice Voluntary

17 May 2024 Capital

Capital Statement Capital Company With Date Currency Figure

10 May 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 6 Aug 2024

Termination of Kevin Peter Dady as director on 30 Apr 2024

1 years ago on 22 May 2024

Gazette Notice Voluntary

1 years ago on 21 May 2024

Capital Statement Capital Company With Date Currency Figure

1 years ago on 17 May 2024

Dissolution Application Strike Off Company

1 years ago on 10 May 2024