Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 November 2027
- Last conf. stmt
- 9 November 2026
Octagon Assets Limited
- Incorporated
- 9 November 1999 (27 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Charges
- Total
- 89
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 83
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 20 September 2016
British
Born October 1961 (65)
Director · Appointed 9 November 1999
British
Born May 1965 (61)
Officer history (6 former)
14 April 2026
1 February 2026
20 September 2016
29 November 2013
17 December 2007
17 December 2007
21 June 2007
15 September 2002
15 September 2002
Resigned Hadjiioannou, Lambros as Secretary
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
9 November 1999
Appointed Hadjiioannou, Lambros as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04977321
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited This company Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · small accounts
- Cash
- £9,479
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £850,002 | £850,002 | £850,002 | |
| Current Assets | £201,736,525 | £201,754,581 | £200,896,291 | £186,121,154 | £186,101,758 | |
| Debtors | £201,727,046 | £201,742,246 | £200,870,018 | £186,101,623 | £186,086,364 | |
| Cash | £9,479 | £10,780 | £26,273 | £19,531 | £15,394 | |
| Creditors (< 1 year) | £201,374,927 | £201,389,130 | £24,377,531 | £24,492,745 | £24,599,389 | £24,520,258 |
| Net Current Assets | £361,598 | £365,451 | £176,403,546 | £161,521,765 | £161,581,500 | |
| Net Assets | £365,453 | £177,241,413 | £162,352,474 | £162,412,209 | ||
| Shareholder Funds | £361,600 | £365,453 | £177,241,413 | £162,352,474 | £162,412,209 |
Filings 275
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 | ||
| 4 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Change of details for a person with significant control |
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