OA

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Active

Company number 03974202

London · Incorporated 17 April 2000

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

Last updated on 15 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
4
Latest round
2 July 2021

Company history

Previous company names

DWSCO 2030 LIMITED · 17 April 2000 – 9 May 2000

OCTOPUS VENTURES LIMITED · 9 May 2000 – 31 August 2007

Company overview

**OCTOPUS ADMINISTRATIVE SERVICES LIMITED** is an active private limited company incorporated on 17 April 2000 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is financial administration (SIC 66120).

It is a wholly owned subsidiary of Octopus Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors, Christopher Robert Hulatt and Simon Andrew Rogerson, both appointed on 9 May 2000 and resident in the United Kingdom. Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed on 13 May 2026 together with an amended set of accounts. The confirmation statement dated 30 April 2026 was also filed on 13 May 2026 and is not overdue. Next accounts are due by 31 January 2027.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • OCTOPUS APOLLO VCT PLC (75.0%)
  • OCTOPUS CAPITAL LIMITED (25.0%)
Total shares
4
Nominal value
£1.030
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 3 GBP £0.030
ORDINARY 1 GBP £1.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS APOLLO VCT PLC DEFERRED 3 75.00% — —
OCTOPUS CAPITAL LIMITED ORDINARY 1 25.00% 1 100.00%
Total 4 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Octopus Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 July 2021
DEFERRED · 1 shares allotted
£0
21 April 2021
DEFERRED, ORDINARY · 3 shares allotted
£0
Total (2 rounds, 4 shares)
£0

Filing history

Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2026 View
Legacy
Accounts
27 April 2026 View
Legacy
Other
27 April 2026 View
Legacy
Other
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 June 2025 View
Legacy
Accounts
18 June 2025 View
Legacy
Other
18 June 2025 View
Legacy
Other
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Change Person Director Company With Change Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2024 View
Legacy
Accounts
5 February 2024 View
Legacy
Other
5 February 2024 View
Legacy
Other
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Full
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Resolution
Resolution
29 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Resolution
Resolution
13 May 2021 View
Memorandum Articles
Incorporation
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2021 View
Capital Allotment Shares
Capital
27 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Auditors Resignation Company
Auditors
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Statement Of Companys Objects
Change Of Constitution
14 September 2010 View
Resolution
Resolution
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Annual Return
9 May 2008 View
Accounts With Accounts Type Full
Accounts
8 September 2007 View
Certificate Change Of Name Company
Change Of Name
31 August 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
21 April 2006 View
Legacy
Accounts
22 February 2006 View
Accounts With Accounts Type Full
Accounts
26 July 2005 View
Legacy
Address
5 May 2005 View
Legacy
Annual Return
18 April 2005 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
12 September 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Address
10 January 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Accounts
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Memorandum Articles
Incorporation
15 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 May 2000 View
Incorporation Company
Incorporation
17 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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