Octagon Worldwide Limited
Company Profile
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MediumOctagon Worldwide Limited
02704128•Private Limited With Share Capital
Bankside 3, 90-100 Southwark Street, London, SE10SW
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Incorporated
06/04/1992
Company Age
34 years
Directors
4
Employees
158
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Octagon Worldwide Limited (02704128) is a private limited with share capital incorporated on 06/04/1992 (34 years old) and registered in london, SE10SW. The company operates under SIC code 70100 and is classified as Medium.
Octagon worldwide limited is a company based out of 3 grosvenor gardens, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/04/1992
SE10SW
158 employees
Financial Overview
Total Assets
£40.42M
Liabilities
£22.18M
Net Assets
£18.24M
Turnover
£39.56M
Cash
£21.23M
Key Metrics
158
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2023
Legacy
Category:Accounts
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Legacy
Category:Other
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2022
Legacy
Category:Accounts
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Legacy
Category:Other
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2021
Legacy
Category:Accounts
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Legacy
Category:Other
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2020
Legacy
Category:Accounts
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Legacy
Category:Other
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2018
Legacy
Category:Accounts
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Legacy
Category:Other
Date:26-09-2018
Legacy
Category:Capital
Date:05-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2018
Legacy
Category:Insolvency
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2017
Legacy
Category:Accounts
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Legacy
Category:Other
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2016
Legacy
Category:Accounts
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Legacy
Category:Other
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2015
Legacy
Category:Accounts
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Legacy
Category:Other
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Legacy
Category:Other
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Move Registers To Sail Company
Category:Address
Date:09-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Import / Export
Imports
12 Months7
60 Months27
Exports
12 Months7
60 Months45
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
99 Clifton Street, London, EC2A4LG
Bankside 3, 90-100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
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