Octagonal Limited
Company Profile
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SmallOctagonal Limited
06214926•Private Limited With Share Capital
C/O Global Investment Strategy U, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
17/04/2007
Company Age
19 years
Directors
5
Employees
18
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Octagonal Limited (06214926) is a private limited with share capital incorporated on 17/04/2007 (19 years old) and registered in london, EC1A4HD. The company operates under SIC code 70100 and is classified as Small.
Octagonal plc is the london stock-exchange listed (aim: oct) holding company of global investment strategy (uk) limited and its associate partner companies.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/04/2007
EC1A4HD
18 employees
Financial Overview
Total Assets
£8.86M
Liabilities
£902.1K
Net Assets
£7.96M
Turnover
£5.07M
Cash
£4.87M
Key Metrics
18
Employees
5
Directors
374
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:28-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Auditors Resignation Company
Category:Auditors
Date:29-03-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:24-02-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:24-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Resolution
Category:Resolution
Date:29-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:30-10-2017
Legacy
Category:Capital
Date:30-10-2017
Resolution
Category:Resolution
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Auditors Resignation Company
Category:Auditors
Date:20-07-2016
Auditors Resignation Company
Category:Auditors
Date:30-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Capital Alter Shares Consolidation
Category:Capital
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:01-05-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:26-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:16-12-2013
Resolution
Category:Resolution
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:16-10-2013
Resolution
Category:Resolution
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-05-2013
Capital Cancellation Shares By Plc
Category:Capital
Date:19-12-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/03/2026
Filing Date14/03/2025
Latest Accounts31/03/2024
Trading Addresses
C/O Global Investment Strategy U, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
Related Companies
10
Contact
02037349030info@octagonalplc.comoctagonalplc.com
C/O Global Investment Strategy U, 200 Aldersgate Street, London, EC1A4HD