OL

OCTISAGE LIMITED

Active

Company number 05003436

Uxbridge · Incorporated 24 December 2003

62 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW

Last updated on 19 September 2026

Other service activities incidental to land transportation, n.e.c. · SIC 52219

Other publishing activities · SIC 58190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

OCTISAGE LIMITED is an active private limited company incorporated on 24 December 2003 and registered in England and Wales. Its registered office is at 62 Parkfield Road, Ickenham, Uxbridge, Middlesex, UB10 8LW. Its principal activities are other service activities incidental to land transportation, n.e.c. (SIC 52219) and other publishing activities (SIC 58190).

Ms Susan Elizabeth Owen-Thursfield is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: OWEN THURSFIELD, Antonne (appointed 24 December 2003) and OWEN THURSFIELD, Susan Elizabeth (appointed 24 December 2003). OWEN THURSFIELD, Susan Elizabeth serves as company secretary (appointed 24 December 2003). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2025, were filed on 23 August 2026. The next accounts are due by 31 August 2027. The latest confirmation statement was made up to 24 December 2025. The next is due by 7 January 2027. Companies House holds 57 filings for this company, most recently an accounts filing on 23 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Year ended 30 November 2024
Last accounts type
Dormant
Period end
30 November 2025
Fixed assets
£1
Current assets
£60
Net current assets/liabilities
-£96
Total assets less current liabilities
£5
Creditors (due within one year)
-£156
Creditors (due after one year)
-£19,480
Net assets/liabilities
-£19,475
— No change vs prior year
Capital and reserves
-£19,475
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Nov 2024 £1 £60 -£19,475 —No change
30 Nov 2023 £1 £60 -£19,475 ▼-£837
30 Nov 2021 £1 £1,097 -£18,638 ▼-£585
30 Nov 2020 £1 £1,682 -£18,053 ▼-£569
30 Nov 2019 £1 £2,251 -£17,484 ▲+£748
30 Nov 2018 £1 £1,438 -£18,232 ▲+£814
30 Nov 2017 £1 £433 -£19,046 —
30 Nov 2016 £1 £485 — —
30 Nov 2015 £1 £574 — —
30 Nov 2014 £67 £667 — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SUSAN ELIZABETH OWEN-THURSFIELD (52.0%)
  • MILES OWEN-THURSFIELD (24.0%)
  • GEORGE OWEN-THURSFIELD (24.0%)
  • ANTONNE OWEN-THURSFIELD (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANTONNE OWEN-THURSFIELD ORDINARY 0 0.00% 0 0.00%
GEORGE OWEN-THURSFIELD ORDINARY 24 24.00% 24 24.00%
MILES OWEN-THURSFIELD ORDINARY 24 24.00% 24 24.00%
SUSAN ELIZABETH OWEN-THURSFIELD ORDINARY 52 52.00% 52 52.00%
Total 100 100% 100 100%

Officers

OT
OWEN THURSFIELD, Susan Elizabeth
Director
24 December 2003
OT
OWEN THURSFIELD, Antonne
Director
24 December 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 December 2003

Persons with significant control

PS
Ms Susan Elizabeth Owen-Thursfield
Born October 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2026 View
Accounts With Accounts Type Dormant
Accounts
25 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2018 View
Change Person Director Company With Change Date
Officers
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Capital
30 December 2004 View
Legacy
Accounts
11 October 2004 View
Legacy
Address
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Incorporation Company
Incorporation
24 December 2003 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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