CompanyTrack
O

OCTAGON MORE LANE LIMITED

Active London

Development of building projects

0 employees
Development of building projects
O

OCTAGON MORE LANE LIMITED

Development of building projects

Founded 18 Feb 2021 Active London, England 0 employees
Development of building projects
Accounts Submitted
Confirmation Statement Submitted 6 Nov 2025
Net assets £-74.00K £30.00K 2023 year on year
Total assets £4.59M £4.58M 2023 year on year
Total Liabilities £4.66M £4.61M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1-5 Clerkenwell Road London EC1M 5PA England

Credit Report

Discover OCTAGON MORE LANE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Decreased by £6.00k (-100%)

Net Assets

-£74.00k

Decreased by £30.00k (-68%)

Total Liabilities

£4.66M

Increased by £4.61M (+9226%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Decreased by 731 (-88%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 3 resigned
Status
John Anthony KingDirectorBritishEngland7527 Jun 2025Active

Shareholders

Shareholders (5)

Octagon More Lane Holdings Limited
100.0%
28614 Sept 2023
Simon James Rose
0.0%
014 Sept 2023
Mark Gavin Mcguinness
0.0%
014 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Octagon More Lane Holdings Limited

United Kingdom

Active
Notified 6 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ersin Sirer

Ceased 1 Nov 2021

Ceased

Simon James Rose

Ceased 6 Oct 2022

Ceased

Ersin Sirer

Ceased 1 Nov 2021

Ceased

Ersin Sirer

Ceased 6 Oct 2022

Ceased

Group Structure

Group Structure

LHLMO REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDO REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTAGON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTAGON GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OCTAGON MORE LANE LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
11 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Jul 2025OfficersAppointment of Mr John Anthony King as director on 2025-06-27View(2 pages)
15 Jul 2025OfficersTermination of Timothy David Robert Banks as director on 2025-06-27View(1 page)
27 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

11 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jul 2025 Officers

Appointment of Mr John Anthony King as director on 2025-06-27

15 Jul 2025 Officers

Termination of Timothy David Robert Banks as director on 2025-06-27

27 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

3 months ago on 6 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Sept 2025

Appointment of Mr John Anthony King as director on 2025-06-27

7 months ago on 15 Jul 2025

Termination of Timothy David Robert Banks as director on 2025-06-27

7 months ago on 15 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 27 May 2025