OCTAVE SERVICES LIMITED

Key Data

Status

Active

Company No.

10799946

Incorporation date

02/06/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2017)

27/02/2026

Appointment of Mr Ketan Chhatbar as a director on 2026-02-25

View PDF (2 pages)

05/01/2026

Termination of appointment of Shradha Rughani as a director on 2026-01-01

View PDF (1 pages)

25/11/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-11-11

View PDF (2 pages)

11/11/2025

Certificate of change of name

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08/10/2025

Director's details changed for Mr Ian James Harman on 2025-07-10

View PDF (2 pages)

25/09/2025

Director's details changed for Jason Coombe on 2025-08-08

View PDF (2 pages)

14/08/2025

Change of details for Beat Capital Partners Limited as a person with significant control on 2025-08-12

View PDF (2 pages)

14/08/2025

Director's details changed for Ms Heather Elizabeth Marsden on 2025-08-12

View PDF (2 pages)

12/08/2025

Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 2025-08-12

View PDF (1 pages)

08/08/2025

Termination of appointment of Katie Victoria Baker as a secretary on 2025-08-04

View PDF (1 pages)

05/08/2025

Appointment of Ms Tamara Chabe as a secretary on 2025-07-30

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

21/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

20/12/2024

Director's details changed for Mr Ian James Harman on 2024-12-20

View PDF (2 pages)

17/12/2024

Director's details changed for Jason Coombe on 2024-12-17

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04/12/2024

Appointment of Jason Coombe as a director on 2024-11-20

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29/10/2024

Termination of appointment of Andrew James Tom Milligan as a director on 2024-10-04

View PDF (1 pages)

29/10/2024

Appointment of Ian Harman as a director on 2024-10-08

View PDF (2 pages)

29/10/2024

Termination of appointment of John Paul Cavanagh as a director on 2024-10-04

View PDF (1 pages)

29/10/2024

Appointment of Mrs Heather Elizabeth Marsden as a director on 2024-10-08

View PDF (2 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

31/05/2024

Director's details changed for Mr. Paul Michael Rayner on 2024-05-01

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Andrew James Tom Milligan on 2024-04-08

View PDF (2 pages)

13/10/2023

Change of details for Beat Capital Partners Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

24/02/2023

Appointment of Ms Shamsun Naher as a secretary on 2023-02-21

View PDF (2 pages)

26/01/2023

Termination of appointment of Shradha Rughani as a secretary on 2023-01-26

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

23/05/2022

Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor 6 Bevis Marks London EC3A 7BA on 2022-05-23

View PDF (1 pages)

18/05/2022

Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL England to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on 2022-05-18

View PDF (1 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/02/2022

Director's details changed for Mr John Paul Cavanagh on 2022-02-18

View PDF (2 pages)

06/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

30/06/2021

Director's details changed for Mr John Paul Cavanagh on 2021-02-01

View PDF (2 pages)

21/06/2021

Director's details changed for Mrs Shradha Rughani on 2021-05-18

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mrs Heather Elizabeth Marsden as a secretary on 2020-11-26

View PDF (2 pages)

25/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

05/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

29/05/2019

Appointment of Mr Paul Michael Rayner as a director on 2019-05-29

View PDF (2 pages)

29/11/2018

Appointment of Mr John Paul Cavanagh as a director on 2018-11-22

View PDF (2 pages)

29/10/2018

Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 2018-10-29

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

12/01/2018

Appointment of Miss Katie Victoria Baker as a secretary on 2018-01-11

View PDF (2 pages)

03/11/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

02/06/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milligan, Andrew James Tom	Director	02/06/2017 - 04/10/2024	20
Rayner, Paul Michael	Director	29/05/2019 - Present	26
Cavanagh, John Paul	Director	22/11/2018 - 04/10/2024	21
Marsden, Heather Elizabeth	Director	08/10/2024 - Present	20
Rughani, Shradha	Director	02/06/2017 - 01/01/2026	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OCTAVE SERVICES LIMITED

OCTAVE SERVICES LIMITED is an(a) Active company incorporated on 02/06/2017 with the registered office located at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OCTAVE SERVICES LIMITED?

OCTAVE SERVICES LIMITED is currently Active. It was registered on 02/06/2017 .

Where is OCTAVE SERVICES LIMITED located?

OCTAVE SERVICES LIMITED is registered at The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London EC3A 2BJ.

What does OCTAVE SERVICES LIMITED do?

OCTAVE SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OCTAVE SERVICES LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Ketan Chhatbar as a director on 2026-02-25.