OCTOPUS NOMINEE SERVICES LTD

13056233
Active London

Dormant Company

0 employees website.com
Dormant Company
O

OCTOPUS NOMINEE SERVICES LTD

13056233

Dormant Company

Founded 2 Dec 2020 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 28 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 10 Dec 2025 Next due 15 Dec 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor 33 Holborn London England EC1N 2HT England

Full company profile for OCTOPUS NOMINEE SERVICES LTD (13056233), an active company based in London, England. Incorporated 2 Dec 2020. Dormant Company. 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

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

2025
30 Apr Year End
2024
30 Apr 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 1 resigned
Status
Averill, John PaulDirectorBritishUnited Kingdom507 Apr 2026Active
Jonathan Patrick DeesDirectorBritishUnited Kingdom534 May 2023Active

Shareholders

Shareholders (1)

Octopus Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 NOMINEE SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026OfficersAppointment of John Paul Averill as director on 7 Apr 2026
16 Apr 2026OfficersAppointment of Ms Emma Ryan as director on 7 Apr 2026
16 Apr 2026OfficersTermination of Jonathan Charles Nigel Digges as director on 7 Apr 2026
28 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
23 Apr 2026 Officers

Appointment of John Paul Averill as director on 7 Apr 2026

16 Apr 2026 Officers

Appointment of Ms Emma Ryan as director on 7 Apr 2026

16 Apr 2026 Officers

Termination of Jonathan Charles Nigel Digges as director on 7 Apr 2026

28 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

Recent Activity

Latest Activity

Appointment of John Paul Averill as director on 7 Apr 2026

2 months ago on 23 Apr 2026

Appointment of Ms Emma Ryan as director on 7 Apr 2026

2 months ago on 16 Apr 2026

Termination of Jonathan Charles Nigel Digges as director on 7 Apr 2026

2 months ago on 16 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 28 Jan 2026

Confirmation statement made on 1 Dec 2025 with no updates

6 months ago on 10 Dec 2025