OP
OCTANE PARENTCO LIMITED
ActiveCompany number 14402184
London, England · Incorporated 6 October 2022
21 Sackville Street, Floor 3, London, W1S 3DN, England
Last updated on 14 May 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2023
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
5 October 2025
Next due
19 October 2026
5 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
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
No persons with significant control on record.
Funding
4 funding rounds14 June 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
15 February 2023
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
2 June 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2026
View
Change Person Director Company With Change Date
Officers
24 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025
View
Appoint Person Director Company With Name Date
Officers
20 October 2025
View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025
View
Capital Cancellation Shares
Capital
8 September 2025
View
Capital Return Purchase Own Shares
Capital
8 September 2025
View
Capital Return Purchase Own Shares
Capital
15 August 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2024
View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023
View
Capital Allotment Shares
Capital
22 August 2023
View
Legacy
Change Of Name
21 August 2023
View
Capital Allotment Shares
Capital
15 August 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2023
View
Memorandum Articles
Incorporation
21 February 2023
View
Capital Allotment Shares
Capital
21 February 2023
View
Capital Allotment Shares
Capital
21 February 2023
View
Resolution
Resolution
21 February 2023
View
Memorandum Articles
Incorporation
6 February 2023
View
Resolution
Resolution
6 February 2023
View
Incorporation Company
Incorporation
6 October 2022
View
No filings match this type.
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
Get the complete credit report
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