Octavius Infrastructure Ltd.

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Large Enterprise

Octavius Infrastructure Ltd.

10735268•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
WebsiteEmail448000258008

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Incorporated

21/04/2017

Company Age

9 years

Directors

13

Employees

684

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Octavius Infrastructure Ltd. (10735268) is a private limited with share capital incorporated on 21/04/2017 (9 years old) and registered in cheshire, WA60AR. The company operates under SIC code 41201 and is classified as Large Enterprise.

Bringing people together.we collaborate with our customers, integrate our suppliers and develop our people to deliver assured, sustainable and efficient transport infrastructure solutions.octavius was previously known as osborne infrastructure.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 21/04/2017
WA60AR
684 employees

Financial Overview

Total Assets

£108.67M

Liabilities

£81.95M

Net Assets

£26.73M

Turnover

£322.91M

Cash

£16.04M

Key Metrics

684

Employees

13

Directors

3

Shareholders

1

CCJs

Board of Directors

5
R
richard barry sanders
director
J
john vincent dowsett
director
C
catriona anne cliffe
director
P
philip david moses
director
M
matthew robert gareth smith
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Legacy
Category:Change Of Name
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:30-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Incorporation Company
Category:Incorporation
Date:21-04-2017

Import / Export

Imports
12 Months5
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

448000258008
hello@octaviusinfrastructure.co.ukdataprotection@octaviusinfrastructure.co.ukmedia@octaviusinfrastructure.co.uksuppliers@octaviusinfrastructure.co.uk
octaviusinfrastructure.co.uk
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR