Octagon Overseas Limited

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Large Enterprise

Octagon Overseas Limited

04929701•Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ
Website

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Incorporated

13/10/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Octagon Overseas Limited (04929701) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in london, NW35JJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/10/2003
NW35JJ

Financial Overview

Total Assets

£109.44M

Liabilities

£8.72M

Net Assets

£100.72M

Cash

£1.5K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lambros hadjiioannou
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Resolution
Category:Resolution
Date:28-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2010
Legacy
Category:Mortgage
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:16-10-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Annual Return
Date:20-11-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Accounts
Date:31-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Mortgage
Date:08-08-2006
Legacy
Category:Mortgage
Date:18-07-2006
Resolution
Category:Resolution
Date:21-12-2005
Legacy
Category:Mortgage
Date:07-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Mortgage
Date:14-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Accounts
Date:18-10-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Mortgage
Date:15-04-2004
Legacy
Category:Accounts
Date:10-01-2004
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Officers
Date:29-10-2003
Legacy
Category:Address
Date:29-10-2003
Incorporation Company
Category:Incorporation
Date:13-10-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered
50 Westferry Circus, Canary Riverside, London, E148RR

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Contact

yianis.com
4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ