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Octagon Worldwide Limited
02704128
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bankside 3 90-100 Southwark Street, London, SE1 0SW
Incorporated 06/04/1992
Previously known as
Octagon Sports Marketing Limited · until 01/02/2008
The Sponsorship Group Limited · until 22/09/1999
Hexagon 153 Limited · until 30/07/1992
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 officesOfficers
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
Former
Mohamed Arif Hamid
director · Resigned 31/12/2017
Jeff Sean Ehrenkranz
director · Resigned 27/09/2019
Simon James Bent
director · Resigned 02/07/2020
Joel Thomas Seymour-Hyde
director · Resigned 26/10/2023
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
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → Bankside 3 90-100 Southwark Street
2026-06-12BANKSIDE 3
post town → London
2026-06-12LONDON