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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active London

Other business support service activities n.e.c.

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

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Nov 2018 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 Jan 2025
Confirmation Statement Submitted 13 Nov 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 None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn 6th Floor 33 Holborn London EC1N 2HT England

Credit Report

Discover OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

2 active 4 resigned
Status
John Paul AverillDirectorBritishUnited Kingdom506 Oct 2021Active
Jonathan Charles Nigel DiggesDirectorBritishEngland5530 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Capital Limited

United Kingdom

Active
Notified 14 Nov 2018
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 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 COMPANY SECRETARIAL SERVICES LIMITED Current Company
OCTOPUS AFFORDABLE HOUSING FEEDER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS AFFORDABLE HOUSING SCOTTISH GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS ATHENA I FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS ATHENA I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS EUROPEAN SECONDARIES I FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS FIRST CHEQUE I FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS FIRST CHEQUE I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS FIRST CHEQUE II FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS FIRST CHEQUE II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS REAL ESTATE DEBT (ENGLAND) IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS SECONDARY OPPORTUNITIES I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS SENIOR LIVING CIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS TENX HEALTH I FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS TENX HEALTH I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OCTOPUS ZENITH OPPORTUNITIES IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OSIF FP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
OSIF GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PUSELE LTD united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as trust, voting rights 75 to 100 percent as firm, appoint/remove directors as trust, significant influence or control as trust, significant influence or control as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
10 Sept 2025OfficersTermination of Jonathan Patrick Dees as director on 2025-09-01View(1 page)
27 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(2 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
22 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 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)
27 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(2 pages)
25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

View Document(3 pages)
22 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 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 27 Jan 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 25 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 22 Aug 2024