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OCTOPUS INVESTMENTS NOMINEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
O

OCTOPUS INVESTMENTS NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 23 Sept 2005 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 6 Oct 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 15
15 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Credit Report

Discover OCTOPUS INVESTMENTS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 9 resigned
Status
Christopher Robert HulattDirectorBritishUnited Kingdom4923 Sept 2005Active
Jonathan Charles Nigel DiggesDirectorBritishEngland559 Jun 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—28 Nov 2019Active
Simon Andrew RogersonDirectorBritishEngland5123 Sept 2005Active

Shareholders

Shareholders (1)

Octopus Investments Limited
100.0%
19 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Investments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
OCTOPUS INVESTMENTS NOMINEES LIMITED Current Company
CHILLINGHAM POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECREBO LIMITED united kingdom significant influence or control
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
FOREMAN TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MICHELSON DIAGNOSTICS LTD united kingdom significant influence or control
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPINNEY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TICKETUS HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TICKETUS SERVICES 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TM TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

15 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-26 with no updatesView(3 pages)
10 Sept 2025OfficersTermination of Jonathan Patrick Dees as director on 2025-09-01View(1 page)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-26 with no updatesView(3 pages)
7 Aug 2024OfficersChange to director Mr Christopher Robert Hulatt on 2024-01-15View(2 pages)
6 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-26 with no updates

View Document(3 pages)
10 Sept 2025 Officers

Termination of Jonathan Patrick Dees as director on 2025-09-01

View Document(1 page)
30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(2 pages)
7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-26 with no updates

View Document(3 pages)
7 Aug 2024 Officers

Change to director Mr Christopher Robert Hulatt on 2024-01-15

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-26 with no updates

4 months ago on 6 Oct 2025

Termination of Jonathan Patrick Dees as director on 2025-09-01

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-09-26 with no updates

1 years ago on 7 Oct 2024

Change to director Mr Christopher Robert Hulatt on 2024-01-15

1 years ago on 7 Aug 2024