OG

OCTAGON GROUP LIMITED

Dissolved

Company number 04230802

London, United Kingdom · Incorporated 7 June 2001

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

Octagon Group Limited is a private limited company incorporated on 7 June 2001. It is currently in the process of voluntary dissolution, with a dissolution strike-off application suspended on 25 November 2025 and a final dissolution notice published on 9 June 2026.

The company’s registered office is at 128 City Road, London, EC1V 2NX. Its principal activity is given as activities of head offices (SIC 70100). It has filed small accounts to 31 March 2023 and its most recent confirmation statement was made up to 7 June 2024.

Timothy David Robert Banks serves as both company secretary (appointed 30 June 2007) and sole director (appointed 12 May 2015). The company is wholly owned and controlled by Octagon Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
7 June 2024
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2023

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

Officers

No officers on record.

Persons with significant control

PS
Octagon Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 June 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
25 November 2025 View
Gazette Notice Voluntary
Gazette
7 October 2025 View
Dissolution Application Strike Off Company
Dissolution
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2025 View
Change Person Secretary Company With Change Date
Officers
13 May 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Accounts With Accounts Type Small
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Person Secretary Company With Change Date
Officers
4 June 2021 View
Change Person Director Company With Change Date
Officers
4 June 2021 View
Change Sail Address Company With Old Address New Address
Address
4 June 2021 View
Move Registers To Sail Company With New Address
Address
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Small
Accounts
2 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Change Person Director Company With Change Date
Officers
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Change Person Director Company With Change Date
Officers
7 November 2018 View
Move Registers To Sail Company With New Address
Address
23 August 2018 View
Change Person Secretary Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Change Person Director Company With Change Date
Officers
20 August 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Change Sail Address Company With Old Address New Address
Address
20 August 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Change Person Secretary Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
18 March 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Legacy
Mortgage
23 March 2010 View
Legacy
Mortgage
16 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Sail Address Company
Address
19 October 2009 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Accounts Amended With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Accounts
10 April 2008 View
Accounts With Accounts Type Group
Accounts
4 April 2008 View
Resolution
Resolution
30 October 2007 View
Legacy
Capital
30 October 2007 View
Legacy
Capital
30 October 2007 View
Resolution
Resolution
29 October 2007 View
Resolution
Resolution
29 October 2007 View
Legacy
Capital
29 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Annual Return
8 June 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Officers
23 May 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Capital
13 April 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Officers
24 March 2007 View
Accounts With Accounts Type Group
Accounts
16 March 2007 View
Resolution
Resolution
27 November 2006 View
Accounts With Accounts Type Group
Accounts
4 November 2006 View
Legacy
Address
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Address
8 June 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
12 August 2004 View
Resolution
Resolution
24 January 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts Amended With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
22 September 2003 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Group
Accounts
30 April 2003 View
Legacy
Address
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Address
31 October 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2002 View
Legacy
Address
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Accounts
21 March 2002 View
Legacy
Capital
23 January 2002 View
Statement Of Affairs
Miscellaneous
23 January 2002 View
Legacy
Capital
10 January 2002 View
Statement Of Affairs
Miscellaneous
10 January 2002 View
Legacy
Address
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Capital
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Resolution
Resolution
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Mortgage
8 August 2001 View
Incorporation Company
Incorporation
7 June 2001 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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