Website & contact details
- Group website
- The site of this company’s group or brand.
Octopus Administrative Services Limited
- Incorporated
- 17 April 2000 (26 years)
- Previously known as
- Octopus Ventures Limited (until 31 August 2007)Dwsco 2030 Limited (until 9 May 2000)
- Industry
- Security and commodity contracts dealing activities (66120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 November 2019
Director · Appointed 9 May 2000
British
Born August 1976 (50)
Director · Appointed 9 May 2000
British
Born July 1974 (52)
Officer history (10 former)
14 July 2021
28 November 2019
Resigned Kanani, Parisha as Secretary
28 November 2019
13 June 2019
9 April 2018
Resigned Board, Nicola as Secretary
9 April 2018
Appointed Kanani, Parisha as Secretary
4 November 2016
Resigned Spevack, Tracey Jane as Secretary
4 November 2016
Appointed Board, Nicola as Secretary
31 July 2014
20 May 2014
Appointed Spevack, Tracey Jane as Secretary
20 May 2014
24 May 2002
4 January 2001
3 January 2001
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
17 April 2000
17 April 2000
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 By Shares
Reg. no. 3981143
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Octopus Capital Limited Owns 75–100% of shares
Nova Wealth Holdings Ltd Owns 75–100% of shares
Carib Planning Limited Owns 75–100% of shares
Nova Wealth Ltd Owns 75–100% of shares
Nova Wealth Technologies Ltd Owns 75–100% of shares
Ocs Services Limited Owns 75–100% of shares
Nino Limited Owns 75–100% of shares
Octopus Administrative Services Financial Limited Owns 75–100% of shares
Octopus Administrative Services Limited This company Owns 75–100% of shares
Aurora Care and Education Holdings Limited Owns 50–75% of shares
Aurora FE Limited Has significant influence or control
Credf II Carry Partnership LP Part right to 75–100% of surplus assets
H33 Housing 1 Ltd Owns 75–100% of shares
H33 Housing 2 Ltd Owns 75–100% of shares
H33 Housing 3 Ltd Owns 75–100% of shares
Octopus First Cheque I FP LP Part right to 75–100% of surplus assets
Octopus Growth Credit Carry Partnership LP Part right to 75–100% of surplus assets
Octopus Senior Living Cip LP Part right to 75–100% of surplus assets
Octopus Tenx Health I FP L.P. Part right to 75–100% of surplus assets
Osif FP LP Part right to 75–100% of surplus assets
Octopus Aif Management Limited Owns 75–100% of shares
Octopus Company Secretarial Services Limited Owns 75–100% of shares
Octopus Affordable Housing Feeder GP LLP Holds 25–50% of voting rights
Octopus Affordable Housing Scottish GP LLP Holds 25–50% of voting rights
Octopus Athena I FP GP LLP Holds 25–50% of voting rights
Octopus Athena I GP LLP Holds 25–50% of voting rights
Octopus First Cheque I FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque I GP LLP Holds 25–50% of voting rights
Octopus First Cheque II FP GP LLP Holds 25–50% of voting rights
Octopus First Cheque II GP LLP Holds 25–50% of voting rights
Octopus Real Estate Debt (England) IV GP LLP Holds 25–50% of voting rights
Octopus Secondary Opportunities I GP LLP Holds 25–50% of voting rights
Octopus Senior Living Cip GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV FP GP LLP Holds 25–50% of voting rights
Octopus Zenith Opportunities IV GP LLP Holds 25–50% of voting rights
Osif FP GP LLP Holds 25–50% of voting rights
Osif GP LLP Holds 25–50% of voting rights
Octopus Estates Holdings Limited Owns 75–100% of shares
Octopus Legacy Limited Owns 75–100% of shares
Octopus Family Limited Owns 75–100% of shares
E-Negotiation Ltd Owns 75–100% of shares
Octopus Healthcare Sub Holdings Ltd Owns 75–100% of shares
Octopus Healthcare Development Ltd Owns 75–100% of shares
Octopus Healthcare Finance Ltd Owns 75–100% of shares
Octopus Healthcare General Partner Ltd Owns 75–100% of shares
Octopus Healthcare Investments II Ltd Owns 75–100% of shares (as a firm)
Octopus Healthcare Property Ltd Owns 75–100% of shares
Octopus Investments Limited Owns 75–100% of shares
Commercial Real Estate Debt Fund (England) GP LLP Has significant influence or control
Commercial Real Estate Debt Fund (Scotland) GP Limited Owns 75–100% of shares
Octopus Commercial Term Limited Owns 75–100% of shares
Octopus First Cheque II FP LP Has significant influence or control
Octopus Founder Partner Limited Owns 75–100% of shares
Octopus GP Limited Owns 75–100% of shares
Octopus Money Holdings Limited Owns 75–100% of shares
Octopus P2P Limited Owns 75–100% of shares
Octopus Platform Holdings Limited Owns 75–100% of shares
Octopus Trustees Limited Owns 75–100% of shares
Opv 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Amended audit exemption subsidiary accounts | 30 April 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 27 April 2026 | Other filing | |||
| 27 April 2026 | Other filing | |||
| 27 April 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Bury St. Edmunds
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →