Octave Specialty Limited
Company Profile
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MediumOctave Specialty Limited
10198821•Private Limited With Share Capital
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ
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Incorporated
25/05/2016
Company Age
9 years
Directors
14
Employees
177
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Octave Specialty Limited (10198821) is a private limited with share capital incorporated on 25/05/2016 (9 years old) and registered in london, EC3A2BJ. The company operates under SIC code 64205 and is classified as Medium.
Beat capital partners (“beat”) was incorporated in may 2017 as a long duration venture capital investor exclusively focused on the insurance industry.beat offers the right teams start-up funding, infrastructure, risk capital and a+ rated paper plus experienced guidance and support. beat backs certai...
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 25/05/2016
EC3A2BJ
177 employees
Financial Overview
Total Assets
£78.33M
Liabilities
£63.65M
Net Assets
£14.69M
Turnover
£57.95M
Cash
£34.27M
Key Metrics
177
Employees
14
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Resolution
Category:Resolution
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2024
Legacy
Category:Capital
Date:31-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2024
Legacy
Category:Insolvency
Date:31-07-2024
Resolution
Category:Resolution
Date:31-07-2024
Capital Cancellation Shares
Category:Capital
Date:31-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Capital Cancellation Shares
Category:Capital
Date:11-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2024
Capital Cancellation Shares
Category:Capital
Date:21-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:12-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:07-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Capital Allotment Shares
Category:Capital
Date:30-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:29-07-2020
Resolution
Category:Resolution
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor, 6 Bevis Marks, London, EC3A7BA
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, Ec3A 2Bj, EC3A2BJRegistered
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Contact
beatcapital.com
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ