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Companies House/London/Company profile

OCTAGON LIMITED

Active
02186130·incorporated 1987-11-02

OCTAGON LIMITED is an active UK private limited company, incorporated on 2 November 1987 at Companies House (number 02186130; OpenRegistry canonical ID GB-02186130-octagon-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-11-02
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OCTAGON LIMITED has 1 person with significant control on file:

  • Spy Alarms Limited (United Kingdom reg. 01919744). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Katherine Jane Bailey born 1966 resident in England, British national. Notified 2017-12-07. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Antony Bailey born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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