OW

OCTAGON WORLDWIDE LIMITED

Active

Company number 02704128

London, England · Incorporated 6 April 1992

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Last updated on 7 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 May 2018

Company history

Previous company names

HEXAGON 153 LIMITED · 6 April 1992 – 30 July 1992

THE SPONSORSHIP GROUP LIMITED · 30 July 1992 – 22 September 1999

OCTAGON SPORTS MARKETING LIMITED · 22 September 1999 – 1 February 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ipg Dxtra Group Holdings 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
17 May 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Change Sail Address Company With Old Address New Address
Address
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Legacy
Other
13 August 2025 View
Legacy
Other
13 August 2025 View
Legacy
Accounts
13 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Change Person Director Company With Change Date
Officers
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
23 September 2022 View
Legacy
Other
23 September 2022 View
Legacy
Accounts
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2022 View
Change Sail Address Company With Old Address New Address
Address
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Legacy
Other
1 October 2021 View
Legacy
Other
1 October 2021 View
Legacy
Accounts
1 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2021 View
Change Sail Address Company With Old Address New Address
Address
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Legacy
Other
13 October 2020 View
Legacy
Other
13 October 2020 View
Legacy
Accounts
13 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Change Person Secretary Company With Change Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Legacy
Other
18 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Legacy
Other
26 September 2018 View
Legacy
Other
26 September 2018 View
Legacy
Accounts
26 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2018 View
Resolution
Resolution
5 July 2018 View
Legacy
Insolvency
5 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 July 2018 View
Legacy
Capital
5 July 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Legacy
Other
26 September 2017 View
Legacy
Other
26 September 2017 View
Legacy
Accounts
26 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Legacy
Other
29 September 2015 View
Legacy
Other
29 September 2015 View
Legacy
Accounts
29 September 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2015 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Legacy
Other
23 September 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Sail Address Company With Old Address
Address
9 April 2014 View
Move Registers To Sail Company
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Termination Director Company With Name
Officers
20 July 2011 View
Accounts With Accounts Type Full
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Resolution
Resolution
25 September 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Sail Address Company
Address
13 April 2010 View
Move Registers To Sail Company
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Termination Director Company With Name
Officers
16 November 2009 View
Legacy
Address
17 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
27 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Full
Accounts
24 April 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Capital
28 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Capital
21 November 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
25 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
12 March 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
17 January 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
30 March 2006 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Annual Return
2 July 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
29 June 2003 View
Auditors Resignation Company
Auditors
5 June 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
9 November 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Capital
24 January 2001 View
Legacy
Capital
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Annual Return
5 April 2000 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Address
27 September 1999 View
Certificate Change Of Name Company
Change Of Name
22 September 1999 View
Legacy
Address
27 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
13 October 1998 View
Accounts With Accounts Type Full Group
Accounts
9 September 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Auditors Resignation Company
Auditors
29 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full Group
Accounts
17 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Mortgage
13 June 1997 View
Resolution
Resolution
8 June 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Annual Return
3 April 1997 View
Accounts With Accounts Type Full Group
Accounts
26 February 1997 View
Legacy
Officers
12 November 1996 View
Legacy
Accounts
1 October 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Annual Return
6 May 1996 View
Legacy
Capital
21 February 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Capital
21 December 1995 View
Legacy
Capital
24 November 1995 View
Legacy
Capital
9 November 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Capital
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Resolution
Resolution
31 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 November 1994 View
Legacy
Capital
21 October 1994 View
Legacy
Mortgage
19 October 1994 View
Legacy
Mortgage
19 October 1994 View
Accounts With Accounts Type Full Group
Accounts
7 October 1994 View
Legacy
Annual Return
6 May 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Legacy
Annual Return
22 April 1993 View
Legacy
Mortgage
23 December 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Address
4 August 1992 View
Legacy
Capital
4 August 1992 View
Legacy
Accounts
4 August 1992 View
Memorandum Articles
Incorporation
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Certificate Change Of Name Company
Change Of Name
29 July 1992 View
Incorporation Company
Incorporation
6 April 1992 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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