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OCTOPUS GROUP HOLDINGS LTD (14002583)

OCTOPUS GROUP HOLDINGS LTD (14002583) is an active UK company. incorporated on 25 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OCTOPUS GROUP HOLDINGS LTD has been registered for 4 years. Current directors include HULATT, Christopher Robert, QUICKENDEN, Stuart James, ROGERSON, Simon Andrew.

Company Number
14002583
Status
active
Type
ltd
Incorporated
25 March 2022
Age
4 years
Address
6th Floor 33, London, EC1N 2HT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HULATT, Christopher Robert, QUICKENDEN, Stuart James, ROGERSON, Simon Andrew
SIC Codes
64209

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OCTOPUS GROUP HOLDINGS LTD

OCTOPUS GROUP HOLDINGS LTD is an active company incorporated on 25 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OCTOPUS GROUP HOLDINGS LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

14002583

LTD Company

Age

4 Years

Incorporated 25 March 2022

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 13 June 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 March 2026 (3 months ago)
Submitted on 10 April 2025 (1 year ago)

Next Due

Due by 7 April 2027
For period ending 24 March 2027
Contact
Address

6th Floor 33 Holborn London, EC1N 2HT,

Previous Addresses

, 6th Floor, 33 Holborn, London 6th Floor, 33 Holborn, London, EC1N 2HT, England
From: 19 April 2022To: 20 April 2022
, 33 Holborn London, EC1N 2HT, United Kingdom
From: 25 March 2022To: 19 April 2022
Timeline

19 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Mar 22
Director Joined
Apr 22
Share Issue
Jun 22
Share Issue
Jun 22
Funding Round
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Owner Exit
Dec 22
Funding Round
Feb 23
Funding Round
May 23
Capital Update
Mar 24
Funding Round
Mar 24
Funding Round
Sept 24
Funding Round
Jan 25
Capital Update
Feb 25
Funding Round
Feb 25
Director Left
Feb 26
Director Left
Mar 26
11
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Active
33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 25 Mar 2022

HULATT, Christopher Robert

Active
33, LondonEC1N 2HT
Born August 1976
Director
Appointed 25 Mar 2022

QUICKENDEN, Stuart James

Active
33, LondonEC1N 2HT
Born July 1972
Director
Appointed 29 Nov 2022

ROGERSON, Simon Andrew

Active
33, LondonEC1N 2HT
Born July 1974
Director
Appointed 20 Apr 2022

BROWETT, John Julian

Resigned
33, LondonEC1N 2HT
Born December 1963
Director
Appointed 29 Nov 2022
Resigned 02 Mar 2026

HANDCOCK, Ruth Anna

Resigned
33, LondonEC1N 2HT
Born February 1980
Director
Appointed 29 Nov 2022
Resigned 09 Feb 2026

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher Robert Hulatt

Ceased
33, LondonEC1N 2HT
Born August 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2022
Ceased 02 Nov 2022
Fundings
Financials
Latest Activities

Filing History

48

Accounts Amended With Accounts Type Group
31 May 2026
AAMDAAMD
Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
25 April 2026
AAMDAAMD
Accounts With Accounts Type Group
28 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2026
TM01Termination of Director
Legacy
18 August 2025
ANNOTATIONANNOTATION
Accounts With Accounts Type Group
13 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Capital Allotment Shares
27 February 2025
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
11 February 2025
SH19Statement of Capital
Legacy
28 January 2025
SH20SH20
Legacy
28 January 2025
CAP-SSCAP-SS
Resolution
28 January 2025
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2025
SH01Allotment of Shares
Capital Allotment Shares
4 September 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
7 August 2024
CH01Change of Director Details
Second Filing Of Confirmation Statement With Made Up Date
30 July 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
11 March 2024
SH19Statement of Capital
Memorandum Articles
25 January 2024
MAMA
Accounts With Accounts Type Group
22 January 2024
AAAnnual Accounts
Legacy
22 January 2024
SH20SH20
Legacy
22 January 2024
CAP-SSCAP-SS
Resolution
22 January 2024
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
31 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
25 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 April 2023
CS01Confirmation Statement
Capital Allotment Shares
28 February 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
5 December 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
5 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2022
AP01Appointment of Director
Change Account Reference Date Company Current Extended
21 November 2022
AA01Change of Accounting Reference Date
Resolution
10 November 2022
RESOLUTIONSResolutions
Memorandum Articles
10 November 2022
MAMA
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Resolution
7 July 2022
RESOLUTIONSResolutions
Memorandum Articles
1 July 2022
MAMA
Capital Alter Shares Subdivision
9 June 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
6 June 2022
SH02Allotment of Shares (prescribed particulars)
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
20 April 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 April 2022
AD01Change of Registered Office Address
Incorporation Company
25 March 2022
NEWINCIncorporation