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Octopus Aim Vct Plc

03477519

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 08/12/1997

Previously known as

Octapus Aim Vct Plc · until 04/09/2008
Close Brothers Aim Vct Plc · until 03/09/2008
Ypcs 61 Plc · until 21/01/1998

Compliance

Last accounts

28/02/2026

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

64999
Other financial service activities
66120
Security and commodity contracts dealing activities

Officers

Mrs Joanne Parfrey

director · Since 06/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Octopus Company Secretarial Services Limited

secretary · Since 11/10/2019

Also on 448 other boards

Mr Andrew Norman Boteler Ba (Hons) Aca

director · Since 19/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Louise Catherine Nash

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

David John Docherty

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Joanne Parfrey

director · Since 06/10/2016

British · United Kingdom · Age 53

Octopus Company Secretarial Services Limited

corporate secretary · Since 11/10/2019

Reg: 11677818

Also on 448 other boards

Andrew Norman Boteler

director · Since 19/03/2020

British · England · Age 60

Louise Catherine Nash

director · Since 01/07/2024

British · United Kingdom · Age 50

David John Docherty

director · Since 23/07/2025

British · United Kingdom · Age 60

Former

York Place Company Secretaries Limited

corporate director · Resigned 07/01/1998

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 07/01/1998

York Place Company Nominees Limited

corporate nominee director · Resigned 07/01/1998

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 20/01/1998

Pinsent Masons Secretarial Limited

corporate director · Resigned 02/02/1998

William Edward Davis

secretary · Resigned 10/05/2000

Jonathan Mark Gain

secretary · Resigned 30/03/2004

Catherine Kinnear

secretary · Resigned 31/07/2005

Francis Kyles Malcolm

director · Resigned 10/03/2007

Close Ventures Limited

corporate secretary · Resigned 01/08/2008

Celia Linda Whitten

secretary · Resigned 31/08/2012

Patricia Standaloft

secretary · Resigned 01/05/2015

Michael Arthur Ferard Reeve

director · Resigned 07/07/2016

Marion Jane Sears

director · Resigned 06/10/2016

Nicola Board

secretary · Resigned 01/03/2018

Suzanna Eloise Lauren Waterhouse

secretary · Resigned 11/10/2019

Roger John Smith

director · Resigned 22/07/2021

Stephen John Hazell-Smith

director · Resigned 18/07/2024

Neal Ransome

director · Resigned 23/07/2025

Change History

statusactive
2026-08-24

Active

typeplc
2026-08-24

Public Limited Company

address line16th Floor 33 Holborn
2026-08-24

6TH FLOOR

post townLondon
2026-08-24

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedBOTELER, Andrew Norman
2026-08-24
officer appointedDOCHERTY, David John
2026-08-24
officer appointedNASH, Louise Catherine
2026-08-24
officer appointedPARFREY, Joanne
2026-08-24