OCTANE HOLDING GROUP LIMITED

Key Data

Status

Active

Company No.

08159011

Incorporation date

27/07/2012

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

15/04/2026

Resolutions

View PDF (3 pages)

09/04/2026

Appointment of Mr Richard Stuart Wallace as a director on 2026-04-02

View PDF (2 pages)

09/04/2026

Appointment of Mr Gareth Huw Williams as a director on 2026-04-02

View PDF (2 pages)

09/04/2026

Appointment of Mr Jason Philip Sharp as a director on 2026-04-02

View PDF (2 pages)

09/04/2026

Appointment of Mr Christian Bingham as a director on 2026-04-02

View PDF (2 pages)

09/04/2026

Termination of appointment of Richard Davison Sykes as a director on 2026-04-02

View PDF (1 pages)

09/04/2026

Termination of appointment of Jason Charles Unsworth as a director on 2026-04-02

View PDF (1 pages)

09/04/2026

Cessation of Richard Davison Sykes as a person with significant control on 2026-04-02

View PDF (1 pages)

09/04/2026

Cessation of Jason Charles Unsworth as a person with significant control on 2026-04-02

View PDF (1 pages)

09/04/2026

Notification of Lcm Environmental Services Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

09/04/2026

Registered office address changed from Peace Street Bradford West Yorkshire BD4 8UF to Lcm Environmental the Oil Depot Wyre Street Padiham Lancashire BB12 8DF on 2026-04-09

View PDF (1 pages)

09/04/2026

Previous accounting period shortened from 2026-07-31 to 2026-03-31

View PDF (1 pages)

09/04/2026

Satisfaction of charge 081590110001 in full

View PDF (1 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-04-02

View PDF (3 pages)

30/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

02/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

27/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

05/03/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

27/02/2024

Director's details changed for Mr Jason Charles Unsworth on 2024-02-14

View PDF (2 pages)

27/02/2024

Change of details for Mr Jason Charles Unsworth as a person with significant control on 2024-02-14

View PDF (2 pages)

27/02/2024

Director's details changed for Mr Richard Davison Sykes on 2024-02-06

View PDF (2 pages)

27/02/2024

Change of details for Mr Richard Davison Sykes as a person with significant control on 2024-02-06

View PDF (2 pages)

09/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

11/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+3.77 % *

* during past year

Cash in Bank

£611,640.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/02/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.28M
-
0.00
589.41K
-

2022
30
1.44M
-
0.00
611.64K
-

2022
30
1.44M
-
0.00
611.64K
-

Employees

2022

Employees

30 0 % *

Net Assets(GBP)

1.44M £12.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

611.64K £3.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Richard Davison	Director	27/07/2012 - 02/04/2026	6
Unsworth, Jason Charles	Director	01/11/2012 - 02/04/2026	7
Sharp, Jason Philip	Director	02/04/2026 - Present	22
Wallace, Richard Stuart	Director	02/04/2026 - Present	18
Williams, Gareth Huw	Director	02/04/2026 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About OCTANE HOLDING GROUP LIMITED

OCTANE HOLDING GROUP LIMITED is an(a) Active company incorporated on 27/07/2012 with the registered office located at Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire BB12 8DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of OCTANE HOLDING GROUP LIMITED?

OCTANE HOLDING GROUP LIMITED is currently Active. It was registered on 27/07/2012 .

Where is OCTANE HOLDING GROUP LIMITED located?

OCTANE HOLDING GROUP LIMITED is registered at Lcm Environmental The Oil Depot, Wyre Street, Padiham, Lancashire BB12 8DF.

What does OCTANE HOLDING GROUP LIMITED do?

OCTANE HOLDING GROUP LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does OCTANE HOLDING GROUP LIMITED have?

OCTANE HOLDING GROUP LIMITED had 30 employees in 2022.

What is the latest filing for OCTANE HOLDING GROUP LIMITED?

The latest filing was on 15/04/2026: Resolutions.