OCTOPUS PLATFORM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12075773

Incorporation date

28/06/2019

Size

Audit Exemption Subsidiary

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

04/03/2026

Statement of capital following an allotment of shares on 2026-03-03

View PDF (3 pages)

29/01/2026

Resolutions

View PDF (1 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (67 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (66 pages)

13/01/2026

Resolutions

View PDF (2 pages)

14/07/2025

Second filing of a statement of capital following an allotment of shares on 2025-03-13

View PDF (4 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (8 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (15 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (64 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-03-10

View PDF (3 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (4 pages)

05/02/2025

Second filing of Confirmation Statement dated 2024-06-27

View PDF (6 pages)

02/07/2024

27/06/24 Statement of Capital gbp 133.4082

View PDF (10 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (4 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

12/04/2024

Termination of appointment of David John Harvey as a director on 2024-03-25

View PDF (1 pages)

10/04/2024

Termination of appointment of Hugo Pelham Thorman as a director on 2024-03-25

View PDF (1 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (66 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (15 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (66 pages)

06/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (64 pages)

29/01/2024

Resolutions

View PDF (5 pages)

04/07/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (7 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (14 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (63 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 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

30/04/2024

Next confirmation date

27/06/2026

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

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
Handfield-Jones, Samuel	Director	28/06/2019 - 19/04/2022	9
Handcock, Ruth Anna	Director	28/06/2019 - Present	29
Rogerson, Simon Andrew	Director	28/06/2019 - 07/05/2021	71
Thorman, Hugo Pelham	Director	11/09/2019 - 25/03/2024	19
Harvey, David John	Director	11/09/2019 - 25/03/2024	12

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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Silviculture and other forestry activities

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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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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 OCTOPUS PLATFORM HOLDINGS LIMITED

OCTOPUS PLATFORM HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2019 with the registered office located at 6th Floor 33 Holborn, London EC1N 2HT. There are currently 2 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 OCTOPUS PLATFORM HOLDINGS LIMITED?

OCTOPUS PLATFORM HOLDINGS LIMITED is currently Active. It was registered on 28/06/2019 .

Where is OCTOPUS PLATFORM HOLDINGS LIMITED located?

OCTOPUS PLATFORM HOLDINGS LIMITED is registered at 6th Floor 33 Holborn, London EC1N 2HT.

What does OCTOPUS PLATFORM HOLDINGS LIMITED do?

OCTOPUS PLATFORM HOLDINGS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for OCTOPUS PLATFORM HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Statement of capital following an allotment of shares on 2026-03-03.