OL

OCTOPUS LEGACY LIMITED

Active

Company number 11111047

London, England · Incorporated 14 December 2017

22 Southwark Bridge Road, London, SE1 9HF, England

Last updated on 17 September 2026

Retail sale via mail order houses or via Internet · SIC 47910

Life insurance · SIC 65110

Activities of insurance agents and brokers · SIC 66220

Funeral and related activities · SIC 96030

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,592,278
Shares allotted
116,515
Latest round
13 August 2021

Company history

Previous company names

GUARDIAN ANGEL NETWORK LIMITED · 14 December 2017 – 12 December 2023

Company overview

OCTOPUS LEGACY LIMITED is an active private limited company incorporated on 14 December 2017 and registered in England and Wales. Its registered office is at 22 Southwark Bridge Road, London, SE1 9HF. The company is 100% owned and controlled by Octopus Estates Holdings Limited, which holds all shares, voting rights and the right to appoint and remove directors.

The company’s principal activities are retail sale via mail order houses or internet (47910), life insurance (65110), activities of insurance agents and brokers (66220), and funeral and related activities (96030).

It is currently directed by three individuals: Samuel Dunbar Grice (appointed 14 December 2017), Daniel Marsh (appointed 8 December 2022) and Simon Andrew Rogerson (appointed 3 February 2025). The most recent accounts, prepared to 30 April 2025 on a total-exemption-full basis, were filed on 27 April 2026. The company has no charges, no insolvency history and is up to date with its confirmation statement obligations.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 17 September 2026
  • OCTOPUS ESTATES HOLDINGS LIMITED (100.0%)
Total shares
216,515
Nominal value
£216.515
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 216,515 GBP £216.515
Total 216,515

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS ESTATES HOLDINGS LIMITED ORDINARY 216,515 100.00% 216,515 100.00%
Total 216,515 100% 216,515 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2022

Funding

6 funding rounds
13 August 2021
ORDINARY · 9,350 shares allotted
£220,193
31 March 2021
ORDINARY, PREFERENCE · 26,743 shares allotted
£629,798
5 February 2019
Ordinary · 36,898 shares allotted
£452,625
10 March 2018
Ordinary · 6,384 shares allotted
£40,006
—
Ordinary · 26,540 shares allotted
£27
—
PREFERENCE, ORDINARY · 10,600 shares allotted
£249,630
Total (6 rounds, 116,515 shares)
£1,592,278

Filing history

Legacy
Other
27 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2026 View
Legacy
Accounts
27 April 2026 View
Legacy
Other
27 April 2026 View
Legacy
Other
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
8 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Change Person Director Company With Change Date
Officers
13 June 2025 View
Second Filing Of Director Appointment With Name
Officers
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Change Person Director Company With Change Date
Officers
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Change Person Director Company With Change Date
Officers
15 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2024 View
Legacy
Accounts
5 February 2024 View
Legacy
Other
5 February 2024 View
Legacy
Other
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Certificate Change Of Name Company
Change Of Name
12 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
6 January 2023 View
Capital Name Of Class Of Shares
Capital
30 December 2022 View
Resolution
Resolution
30 December 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Resolution
Resolution
17 November 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Capital Allotment Shares
Capital
9 October 2021 View
Capital Allotment Shares
Capital
9 October 2021 View
Capital Allotment Shares
Capital
9 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Memorandum Articles
Incorporation
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Capital Alter Shares Subdivision
Capital
15 March 2018 View
Resolution
Resolution
14 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2018 View
Change Sail Address Company With New Address
Address
22 January 2018 View
Incorporation Company
Incorporation
14 December 2017 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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