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Octopus Administrative Services Limited

03974202

active
ltd
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 17/04/2000

Previously known as

Octopus Ventures Limited · until 31/08/2007
Dwsco 2030 Limited · until 09/05/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Christopher Robert Hulatt

director · Since 09/05/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Simon Andrew Rogerson

director · Since 09/05/2000

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Octopus Company Secretarial Services Limited

secretary · Since 28/11/2019

Also on 448 other boards

Simon Andrew Rogerson

director · Since 09/05/2000

British · United Kingdom · Age 52

Christopher Robert Hulatt

director · Since 09/05/2000

British · United Kingdom · Age 50

Octopus Company Secretarial Services Limited

corporate secretary · Since 28/11/2019

Reg: 11677818

Also on 448 other boards

Former

Dws Directors Limited

corporate nominee director · Resigned 09/05/2000

Dws Secretaries Limited

corporate nominee secretary · Resigned 09/05/2000

Pamela Emille Howie Finn

secretary · Resigned 03/01/2001

Zahid Ali

director · Resigned 24/05/2002

Christopher Robert Hulatt

secretary · Resigned 20/05/2014

Guy Bruce Myles

director · Resigned 31/07/2014

Tracey Jane Spevack

secretary · Resigned 04/11/2016

Nicola Board

secretary · Resigned 09/04/2018

Parisha Kanani

secretary · Resigned 28/11/2019

Paul Stephen Latham

director · Resigned 14/07/2021

Persons with Significant Control

Octopus Capital Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 3981143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedHULATT, Christopher Robert
2026-08-24
officer appointedROGERSON, Simon Andrew
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line16th Floor, 33 Holborn
2026-08-24

6TH FLOOR, 33

post townLondon
2026-08-24

LONDON