OG

OCTROI GROUP LIMITED

Active

Company number 01226718

Denby, United Kingdom · Incorporated 17 September 1975

Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date
Total raised
£96,000
Shares allotted
384,000
Latest round
22 May 2025

Company history

Previous company names

OCEANIC RENTAL SERVICES LIMITED · 17 September 1975 – 31 December 1977

OCEONICS P L C · 31 December 1977 – 1 August 1983

OCEONICS GROUP P.L.C. · 1 August 1983 – 6 March 1998

Company overview

OCTROI GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 17 September 1975 and remains active on the register. It has changed its name 3 times, most recently from OCEONICS GROUP P.L.C. on 1 August 1983. Its registered office is at Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Quanex Extruded Solutions Limited , which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: CORNETT, Paul Boyd (appointed 28 November 2024) and ZUEHLKE, Scott Michael (appointed 28 November 2024). WATERSTONE COMPANY SECRETARIES LTD acts as corporate secretary. 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 October 2025, were filed on 24 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 1 December 2025. The next is due by 15 December 2026. Companies House holds 312 filings for this company, most recently an accounts filing on 24 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • TYMAN LIMITED (100.0%)
Total shares
37,360,679
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 37,360,679 — —
Total 37,360,679

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TYMAN LIMITED ORDINARY 37,360,679 100.00% 37,360,679 100.00%
Total 37,360,679 100% 37,360,679 100%

Officers

WC
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
2 December 2024
CP
CORNETT, Paul Boyd
Director
28 November 2024
ZS
ZUEHLKE, Scott Michael
Director
28 November 2024
HP
HO, Peter Zhiwen
Secretary · Resigned
1 May 2024
LJ
LOWES, Juliette
Director · Resigned
30 October 2020
AJ
ASHTON, Jason Russel Gary
Director · Resigned
9 May 2019
OK
O'CONNELL, Kevin Francis
Director · Resigned
1 April 2019
GC
GIBSON, Carolyn Ann
Secretary · Resigned
1 September 2016
OK
O'CONNELL, Kevin
Secretary · Resigned
21 June 2011
BJ
BROTHERTON, James Edward
Director · Resigned
20 July 2010
CA
CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 December 2002
CA
COLVILLE, Andrew John
Secretary · Resigned
7 December 2000
LC
LUPUS CAPITAL PLC
Corporate Director · Resigned
22 December 1999
LE
LUPUS EQUITIES LIMITED
Corporate Director · Resigned
22 December 1999
FB
FALKUS, Bryony Jane
Secretary · Resigned
11 August 1997
SI
SHAW, Ian David
Secretary · Resigned
28 March 1996
TB
TOFIELD, Bruce Cedric, Dr.
Director · Resigned
8 February 1996
WS
WAUCHOPE, Samuel Alan
Director · Resigned
8 February 1996
LP
LANDSBOROUGH, Peter Christopher
Secretary · Resigned
30 October 1995
AD
ARNOLD, David John
Director · Resigned
16 December 1994
TS
THOMSON, Stephen George
Director · Resigned
20 May 1993
HD
HERRING, David Edward
Secretary · Resigned
3 February 1992
MG
MCCAFFERY, George
Director · Resigned
—
AN
ALLEN, Nigel Geoffrey
Director · Resigned
—
HM
HUTCHISON, Michael Peter
Director · Resigned
—
TV
TREVES, Vanni Emanuele
Director · Resigned
—
HA
HENFREY, Anthony William, Dr
Director · Resigned
—
MG
MUIR, George Watson
Director · Resigned
—

Persons with significant control

PS
Quanex Extruded Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
22 May 2025
ORDINARY · 384,000 shares allotted
£96,000
Total (1 round, 384,000 shares)
£96,000

Filing history

Accounts With Accounts Type Full
Accounts
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2025 View
Legacy
Capital
5 June 2025 View
Legacy
Insolvency
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Change Person Director Company With Change Date
Officers
4 June 2025 View
Capital Allotment Shares
Capital
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Auditors Resignation Company
Auditors
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2024 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Auditors Resignation Company
Auditors
16 August 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Change Person Secretary Company With Change Date
Officers
27 January 2015 View
Change Corporate Director Company With Change Date
Officers
19 January 2015 View
Change Corporate Director Company With Change Date
Officers
19 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Change Corporate Director Company With Change Date
Officers
16 August 2013 View
Memorandum Articles
Incorporation
28 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2013 View
Change Corporate Director Company With Change Date
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Auditors Resignation Company
Auditors
3 July 2012 View
Accounts With Accounts Type Full
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Secretary Company With Change Date
Officers
23 September 2011 View
Resolution
Resolution
21 September 2011 View
Accounts With Accounts Type Full
Accounts
7 September 2011 View
Appoint Person Secretary Company With Name
Officers
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Termination Secretary Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
10 September 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
23 April 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
23 December 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Address
28 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
14 April 2000 View
Legacy
Reregistration
14 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Resolution
Resolution
10 April 2000 View
Legacy
Mortgage
30 March 2000 View
Memorandum Articles
Incorporation
21 March 2000 View
Legacy
Capital
21 March 2000 View
Legacy
Capital
21 March 2000 View
Resolution
Resolution
21 March 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 March 2000 View
Re Registration Memorandum Articles
Incorporation
14 March 2000 View
Legacy
Reregistration
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Legacy
Accounts
1 February 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Auditors Resignation Company
Auditors
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
4 January 2000 View
Accounts With Accounts Type Full Group
Accounts
13 December 1999 View
Legacy
Mortgage
18 November 1999 View
Legacy
Mortgage
18 November 1999 View
Legacy
Address
19 August 1999 View
Legacy
Address
25 February 1999 View
Legacy
Address
22 December 1998 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Address
16 April 1998 View
Resolution
Resolution
9 March 1998 View
Resolution
Resolution
9 March 1998 View
Certificate Change Of Name Company
Change Of Name
5 March 1998 View
Accounts With Accounts Type Full Group
Accounts
1 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Officers
22 August 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Mortgage
18 January 1997 View
Legacy
Mortgage
18 January 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Mortgage
8 January 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Address
18 November 1996 View
Legacy
Mortgage
5 October 1996 View
Legacy
Mortgage
5 October 1996 View
Legacy
Mortgage
5 October 1996 View
Legacy
Mortgage
5 October 1996 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Resolution
Resolution
16 August 1996 View
Resolution
Resolution
16 August 1996 View
Resolution
Resolution
16 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
8 August 1996 View
Legacy
Mortgage
1 August 1996 View
Resolution
Resolution
25 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Address
14 April 1996 View
Legacy
Address
14 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Annual Return
9 January 1996 View
Legacy
Mortgage
13 December 1995 View
Legacy
Officers
14 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Capital
15 August 1995 View
Legacy
Capital
15 August 1995 View
Resolution
Resolution
15 August 1995 View
Legacy
Capital
15 August 1995 View
Accounts With Accounts Type Full Group
Accounts
11 August 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Resolution
Resolution
13 July 1995 View
Legacy
Capital
15 June 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Officers
19 December 1994 View
Resolution
Resolution
20 September 1994 View
Accounts With Accounts Type Full Group
Accounts
12 September 1994 View
Legacy
Address
20 May 1994 View
Legacy
Capital
31 March 1994 View
Memorandum Articles
Incorporation
27 February 1994 View
Accounts With Accounts Type Interim
Accounts
1 February 1994 View
Legacy
Mortgage
20 December 1993 View
Legacy
Mortgage
20 December 1993 View
Legacy
Annual Return
20 December 1993 View
Resolution
Resolution
16 September 1993 View
Legacy
Capital
16 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Capital
13 September 1993 View
Accounts With Accounts Type Full Group
Accounts
5 September 1993 View
Legacy
Officers
5 September 1993 View
Accounts With Accounts Type Interim
Accounts
2 September 1993 View
Legacy
Capital
11 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
29 July 1993 View
Legacy
Mortgage
4 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Mortgage
8 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Mortgage
7 April 1993 View
Legacy
Capital
5 March 1993 View
Legacy
Mortgage
30 January 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Capital
19 October 1992 View
Resolution
Resolution
1 October 1992 View
Accounts With Accounts Type Full Group
Accounts
26 August 1992 View
Legacy
Capital
7 July 1992 View
Legacy
Mortgage
3 July 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Capital
24 January 1992 View
Legacy
Mortgage
4 January 1992 View
Legacy
Capital
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Resolution
Resolution
2 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Capital
4 December 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Resolution
Resolution
20 November 1991 View
Accounts With Accounts Type Full Group
Accounts
1 November 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Capital
15 July 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Mortgage
6 June 1991 View
Legacy
Officers
30 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
19 April 1991 View
Legacy
Address
17 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Address
12 March 1991 View
Resolution
Resolution
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Legacy
Annual Return
22 January 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Mortgage
11 January 1991 View
Legacy
Mortgage
11 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 December 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Mortgage
10 November 1989 View
Legacy
Annual Return
23 October 1989 View
Resolution
Resolution
10 October 1989 View
Accounts With Accounts Type Full Group
Accounts
2 October 1989 View
Legacy
Address
8 March 1989 View
Accounts With Accounts Type Interim
Accounts
8 December 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full Group
Accounts
19 October 1988 View
Legacy
Capital
9 September 1988 View
Legacy
Capital
9 September 1988 View
Legacy
Capital
9 September 1988 View
Legacy
Capital
9 September 1988 View
Legacy
Capital
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Resolution
Resolution
9 September 1988 View
Legacy
Mortgage
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
23 August 1988 View
Resolution
Resolution
22 July 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
21 July 1988 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
12 July 1988 View
Court Order
Miscellaneous
7 July 1988 View
Legacy
Officers
6 July 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full Group
Accounts
21 October 1987 View
Legacy
Mortgage
18 August 1987 View
Legacy
Mortgage
23 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 November 1986 View
Accounts With Accounts Type Group
Accounts
13 October 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Officers
12 June 1986 View
Legacy
Officers
2 June 1986 View
Certificate Change Of Name Company
Change Of Name
1 August 1983 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 February 1982 View
Certificate Change Of Name Company
Change Of Name
19 December 1977 View
Certificate Change Of Name Company
Change Of Name
15 December 1975 View
Miscellaneous
Miscellaneous
17 September 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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