OCTAVE SPECIALTY LIMITED
10198821Activities of financial services holding companies
OCTAVE SPECIALTY LIMITED
Activities of financial services holding companies
Previous Company Names
Contact & Details
Contact
Registered Address
The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ England
Full company profile for OCTAVE SPECIALTY LIMITED (10198821), an active company based in London, England. Incorporated 25 May 2016. Activities of financial services holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2017–2024)
Cash in Bank
£34.27M
Net Assets
£17.16M
Total Liabilities
£61.18M
Turnover
£57.95M
Employees
177
Debt Ratio
78%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Shamsun Naher | Secretary | Unknown | Unknown | 1 Mar 2023 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ambac Financial Group, Inc
United States Of America
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
John Paul Cavanagh
Ceased 22 Oct 2018
John Paul Cavanagh
Ceased 11 Nov 2020
Andrew James Tom Milligan
Ceased 11 Nov 2020
Paraline Group Ltd
Ceased 11 Nov 2020
Andrew James Tom Milligan
Ceased 22 Oct 2018
Neon Holdings (u.k.) Limited
Ceased 17 Oct 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of the Fifth Floor, 6 Bevis Marks, London (EC3A 7AF) CITY OF LONDON | Leasehold | - | 12 Apr 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 9 Apr 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with no updates | |
| 25 Nov 2025 | Persons With Significant Control | Change to Ambac Financial Group, Inc as a person with significant control on 11 Nov 2025 | |
| 11 Nov 2025 | Change Of Name | Certificate Change Of Name Company | |
| 6 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 5 Apr 2026 with no updates
Change to Ambac Financial Group, Inc as a person with significant control on 11 Nov 2025
Certificate Change Of Name Company
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 weeks ago on 24 Jun 2026
Confirmation statement made on 5 Apr 2026 with no updates
2 months ago on 9 Apr 2026
Change to Ambac Financial Group, Inc as a person with significant control on 11 Nov 2025
7 months ago on 25 Nov 2025
Certificate Change Of Name Company
7 months ago on 11 Nov 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 6 Oct 2025