CompanyTrack
O

OCTOPUS NOMINEE SERVICES LTD

Active London

Dormant Company

0 employees
Dormant Company
O

OCTOPUS NOMINEE SERVICES LTD

Dormant Company

Founded 2 Dec 2020 Active London, England 0 employees
Dormant Company
Accounts Submitted 27 Jan 2025
Confirmation Statement Submitted 10 Dec 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

AI Analysis

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Contact & Details

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Credit Report

Discover OCTOPUS NOMINEE SERVICES LTD's Credit Score, limit, and payment likelihood.

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

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 2 resigned
Status
Jonathan Charles Nigel DiggesDirectorBritishEngland552 Dec 2020Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Dec 2020Active

Shareholders

Shareholders (1)

Octopus Investments Limited
100.0%
19 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Investments Limited

United Kingdom

Active
Notified 2 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

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 NOMINEE SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with no updatesView(3 pages)
22 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)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with no updatesView(3 pages)
4 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-01 with no updatesView(3 pages)
10 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with no updates

22 Sept 2025 Officers

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

27 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with no updates

4 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with no updates

2 months ago on 10 Dec 2025

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

4 months ago on 22 Sept 2025

Annual accounts made up to 2024-04-30

1 years ago on 27 Jan 2025

Confirmation statement made on 2024-12-01 with no updates

1 years ago on 11 Dec 2024

Confirmation statement made on 2023-12-01 with no updates

2 years ago on 4 Dec 2023