Octopus Communications Consultancy Ltd

Active03842600 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Demet Ikiler
Jason Spencer Braddick
Jonathan Lonsdale
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ikiler, Demet
Director · Appointed 7 November 2024
Turkish
Born June 1970 (56)
Braddick, Jason Spencer
Director · Appointed 8 February 2021
British
Born August 1970 (56)
Muwanga, Philippa
Secretary · Appointed 8 February 2021
Lonsdale, Jonathan
Director · Appointed 1 September 2001
British
Born June 1974 (52)
Officer history (15 former)
7 November 2024
Appointed Ikiler, Demet as Director
6 November 2024
Resigned Draude, Juanita Maree as Director
31 January 2023
Appointed Draude, Juanita Maree as Director
31 December 2022
Resigned Coombs, Joanna Elizabeth as Director
9 September 2021
Resigned Hawkey, Sam as Director
9 September 2021
Appointed Coombs, Joanna Elizabeth as Director
8 February 2021
Appointed Muwanga, Philippa as Secretary
8 February 2021
Appointed Hawkey, Sam as Director
8 February 2021
Appointed Braddick, Jason Spencer as Director
8 February 2021
Resigned Hamilton Stent, William as Director
8 February 2021
Resigned Virdee, Harvinder Singh as Director
8 February 2021
Resigned Hendrick, Peter George as Director
29 November 2018
Resigned Purewal, Kumeljit Singh as Director
29 November 2018
Resigned Purewal, Kumeljit Singh as Secretary
11 September 2017
Appointed Purewal, Kumeljit Singh as Secretary
11 September 2017
Resigned Purewal, Kumeljit Singh as Secretary
4 December 2012
Resigned Springsguth, Ceri Thomas as Director
31 July 2012
Resigned King, David Ian as Director
1 January 2012
Appointed Springsguth, Ceri Thomas as Director
1 April 2011
Appointed King, David Ian as Director
19 November 2010
Appointed Hendrick, Peter George as Director
1 June 2003
Resigned Cooper, James as Director
1 September 2001
Appointed Cooper, James as Director
1 September 2001
Appointed Lonsdale, Jonathan as Director
1 September 2001
Appointed Hamilton Stent, William as Director
23 March 2000
Resigned Purewal, Harininder Singh as Secretary
23 March 2000
Appointed Purewal, Kumeljit Singh as Secretary
23 March 2000
Appointed Virdee, Harvinder Singh as Director
16 September 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 September 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 September 1999
Appointed Purewal, Harininder Singh as Secretary
16 September 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 September 1999
Appointed Purewal, Kumeljit Singh as Director
16 September 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 04982095
Former controllers (1)
1 April 2022
Ceased Theoctopus Group Ltd — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Alpha 245 Limited Owns 75–100% of shares
Apx Trading Limited Owns 75–100% of shares
BBH Communications Limited Owns 25–50% of shares
Bartle Bogle Hegarty Limited Owns 75–100% of shares
BBH Partners LLP Has significant influence or control
Captivate Social (UK) Limited Owns 75–100% of shares
Cheat Limited Owns 75–100% of shares
Clifford French Ltd Owns 75–100% of shares
Corra Technology Limited Owns 75–100% of shares
Digitaslbi Limited Owns 75–100% of shares
Epsilon International UK Ltd Owns 75–100% of shares
Leo Burnett Limited Owns 75–100% of shares
Fallon London Limited Owns 75–100% of shares
Lion Re:sources UK Limited Owns 75–100% of shares
Mars Advertising Europe Limited Owns 75–100% of shares
Montagu Events Limited Owns 75–100% of shares
Octopus Communications Consultancy Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,175,141
up £116,351 (11%)
Cash
£2,063,285
up £1,383,608 (204%)
Employees
53
Debt Ratio
66%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,058,790 £1,175,141
Balance sheet detail
20202019
Fixed Assets£28,028£93,283
Current Assets£3,470,231£3,079,157
Debtors£1,406,946£2,399,480
Cash£2,063,285£679,677
Creditors (< 1 year)£2,232,549£2,015,831
Creditors (> 1 year)£2,232,549£2,015,831
Net Current Assets£1,237,682£1,063,326
Net Assets£1,175,141£1,058,790
Shareholder Funds£1,175,141£1,058,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates24 August 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?