ON

OCTOPUS NOMINEE SERVICES LTD

Active

Company number 13056233

London, England · Incorporated 2 December 2020

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 15 September 2026

Dormant Company · SIC 99999


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

Company overview

OCTOPUS NOMINEE SERVICES LTD is an active private limited company incorporated on 2 December 2020 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT.

The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 1 December 2025 and the next is due by 15 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

It is wholly owned and controlled by Octopus Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company secretary is Octopus Company Secretarial Services Limited. On 7 April 2026, John Paul Averill and Emma Ryan, both British nationals resident in the United Kingdom, were appointed as directors.

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
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Octopus Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Accounts With Accounts Type Dormant
Accounts
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 December 2020 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2020 View
Incorporation Company
Incorporation
2 December 2020 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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