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Octave Services Limited

10799946

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

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 02/06/2017

Previously known as

Beat Services Limited · until 11/11/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Paul Michael Rayner

director · Since 29/05/2019

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mrs Heather Elizabeth Marsden

secretary · Since 26/11/2020

Also on 16 other boards

Ms Shamsun Naher

secretary · Since 21/02/2023

Mrs Heather Elizabeth Marsden

director · Since 08/10/2024

BUSINESS DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 16 other boards

Mr Ian James Harman

director · Since 08/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 7 other boards

Mr Jason Louvet Turner Coombe

director · Since 20/11/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Ms Tamara Chabe

secretary · Since 30/07/2025

Mr Ketan Chhatbar

director · Since 25/02/2026

BRITISH · ENGLAND · Age 37

Paul Michael Rayner

director · Since 29/05/2019

British · England · Age 48

Heather Elizabeth Marsden

secretary · Since 26/11/2020

Shamsun Naher

secretary · Since 21/02/2023

Heather Elizabeth Marsden

director · Since 08/10/2024

American · England · Age 51

Ian James Harman

director · Since 08/10/2024

British · England · Age 41

Jason Louvet Turner Coombe

director · Since 20/11/2024

British · England · Age 40

Tamara Chabe

secretary · Since 30/07/2025

Ketan Chhatbar

director · Since 25/02/2026

British · England · Age 37

Former

Shradha Rughani

secretary · Resigned 26/01/2023

Andrew James Tom Milligan

director · Resigned 04/10/2024

John Paul Cavanagh

director · Resigned 04/10/2024

Katie Victoria Baker

secretary · Resigned 04/08/2025

Shradha Rughani

director · Resigned 01/01/2026

Persons with Significant Control

Octave Specialty Limited

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

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 10198821 · Companies House · Limited Liability

Notified 02/06/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Hallmark Building
2026-07-17

THE HALLMARK BUILDING

post townLondon
2026-07-17

LONDON