OCTOPUS ENERGY HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
O

OCTOPUS ENERGY HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Aug 2015 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OCTOPUS ENERGY GROUP LIMITED 9 Feb 2016 — 20 Oct 2020
OCTOPUS ENERGY GROUP HOLDINGS LIMITED 5 Aug 2015 — 9 Feb 2016
Accounts Submitted 10 Apr 2025 Next due 30 Apr 2026 12 days remaining
Confirmation Submitted 13 May 2025 Next due 27 May 2026 1 month remaining
Net assets £44M £3M 2024 year on year
Total assets £45M £4M 2024 year on year
Total Liabilities £976K £966K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London EC1N 2HT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OCTOPUS ENERGY HOLDCO LIMITED (09718990), an active company based in London, England. Incorporated 5 Aug 2015. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£17.34M

Decreased by £23.35M (-57%)

Net Assets

£43.63M

Increased by £2.94M (+7%)

Total Liabilities

£976.26k

Increased by £965.66k (+9110%)

Turnover

£2.26M

Employees

N/A

Debt Ratio

2%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 40,367,313 Shares £40.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Oct 202240,000,000£40.00m£1
25 Aug 2022367,313£367k£1

Officers

Officers

1 active 2 resigned
Status
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active

Shareholders

Shareholders (1)

Oe Holdco Ltd
100.0%
40,367,314

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oe Holdco Ltd

United Kingdom

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Octopus Capital Limited

Ceased 24 Oct 2022

Ceased

Group Structure

Group Structure

OE HOLDCO LTD united kingdom
OCTOPUS ENERGY HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025Confirmation StatementConfirmation statement made on 2025-05-13 with updates
10 Apr 2025AccountsAnnual accounts made up to 2024-04-30
10 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24
10 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/24
10 Apr 2025AccountsAnnual accounts filed
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-13 with updates

10 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

10 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

10 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

10 Apr 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-13 with updates

11 months ago on 13 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 10 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 10 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

1 years ago on 10 Apr 2025

Annual accounts filed

1 years ago on 10 Apr 2025