Octagon Worldwide Limited

02704128

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 06/04/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

70100

Activities of head offices

Officers

Louise Bean

secretary · Since 23/04/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 184 other boards

Jeffrey Meeson

director · Since 13/12/2019

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 43

Mr Matthew Pitcher

director · Since 12/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Simon Topping

director · Since 12/08/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Persons with Significant Control

Ipg Dxtra Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3389561 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ALAN PETER PASCOE AND DELLA PATRICICA PASCOE

Created 06/10/1994Registered 19/10/1994Satisfied 03/06/1997

charge

satisfied

EDWARD PETER SHEPARD LESK AND MARILYN LEASK

Created 06/10/1994Registered 19/10/1994Satisfied 03/06/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/1992Registered 23/12/1992Satisfied 13/06/1997