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Octavius Infrastructure Ltd.

10735268

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

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 21/04/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

41201
Construction of commercial buildings
42110
Construction of roads and motorways
43290
Other construction installation

Officers

Mr John Vincent Dowsett

director · Since 07/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Ms Catriona Anne Cliffe

director · Since 03/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Matthew Robert Gareth Smith

director · Since 03/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Gavin Leigh Pritchard

director · Since 03/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Thomas James Wharton Rowe

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Alasdair Alan Ryder

director · Since 24/11/2025

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Ms Sally Evans

secretary · Since 24/11/2025

Mr Gary Donald Young

director · Since 24/11/2025

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Francis Herlihy

director · Since 24/11/2025

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Mr Robert Allan Joyce

director · Since 24/11/2025

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew Paul Markwick

director · Since 24/11/2025

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

Topham Bidco Limited

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

Spring Lodge, 172 Chester Road, Frodsham, WA6 0AR

Notified 16/09/2021

Former PSCs

Geoffrey Osborne Limited

Ceased 16/09/2021

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SE

Created 22/11/2024Registered 25/11/2024Satisfied 16/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2022Registered 05/10/2022Satisfied 25/03/2026
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 16/09/2021Registered 21/09/2021Satisfied 03/12/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/01/2018Registered 22/01/2018Satisfied 22/05/2019