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Octagon Overseas Limited

04929701

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Incorporated 13/10/2003

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

70100
Activities of head offices

Officers

Amrita Chowdhury

director · Since 28/07/2026

BRITISH · ENGLAND · Age 41

Lambros Hadjiioannou

director · Since 21/06/2007

British · United Kingdom · Age 47

Former

Richard Vickery Short

secretary · Resigned 30/03/2015

Yiannakis Theophani Christodoulou

director · Resigned 03/02/2021

Mr Lambros Hadjiioannou

director · Resigned 28/07/2026

Persons with Significant Control

Yianis Met Limited

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

4th Floor, Charles House, London, NW3 5JJ

Reg: 06645234 · The Registrar Of Companies For England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTH POLE INTERNATIONAL LIMITED

Created 30/12/2015Registered 15/01/2016

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line14th Floor Charles House
2026-06-12

4TH FLOOR CHARLES HOUSE

post townLondon
2026-06-12

LONDON

CompanyRankvs 6467+ SIC 70100 peers
49

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio -448.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100.7M

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£74.6M

Working capital

Current Assets

£74.4M

Current Liabilities

-£166k

Fixed Assets

£34.9M

Debtors

£74.4M

0avg. employees

Balance Sheet

Assets less current liabilities£109.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025448.26-£1k
20248301.39-£1k
20238338.64

Derived from filed accounts. Not audited figures.