Octisage Limited

Active05003436 Private limited company
Incorporated
24 December 2003 (22 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Other publishing activities (58190)
Directors
Susan Elizabeth Owen Thursfield
Owned by
Susan Elizabeth Owen-Thursfield
Accounts type
Dormant
Region
Greater London
Address
62 Parkfield Road
Ickenham
Uxbridge
UB10 8LW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Owen Thursfield, Susan Elizabeth
Secretary · Appointed 24 December 2003
British
Director · Appointed 24 December 2003
British
Born January 1966 (60)
Owen Thursfield, Susan Elizabeth
Director · Appointed 24 December 2003
British
Born October 1963 (63)
Officer history (2 former)
24 December 2003
Appointed Owen Thursfield, Susan Elizabeth as Secretary
24 December 2003
Appointed Owen Thursfield, Antonne as Director
24 December 2003
Appointed Owen Thursfield, Susan Elizabeth as Director
24 December 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 December 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 December 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
24 December 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Elizabeth Owen-Thursfield
Individual · Notified 24 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Former controllers (1)
22 November 2021
Ceased Antonne Owen-Thursfield — Owns 25–50% of shares

Financials

Net Assets
(£19,475)
Employees
2
Debt Ratio
32026%
Current Ratio
0.4x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£17,484) (£18,053) (£18,638) (£19,562) (£19,475) (£19,475)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£60£60£73£1,097£1,682£2,251
Creditors (< 1 year)£156£156£156£256£256£256
Creditors (> 1 year)£19,480£19,480£19,480£19,480£19,480£19,480
Net Current Assets(£96)(£96)(£83)£841£1,426£1,995
Net Assets(£19,475)(£19,475)(£19,562)(£18,638)(£18,053)(£17,484)
Shareholder Funds(£19,475)(£19,475)(£19,562)(£18,638)(£18,053)(£17,484)

Turnover£6£2£1,016
Staff Costs£0£0£0
Tax£0£0£175
Profit for Period(£585)(£569)£748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Accounts for a dormant company30 November 2025
1 January 2026Confirmation statement with updates24 December 2025
25 August 2025Accounts for a dormant company30 November 2024
1 January 2025Confirmation statement with no updates24 December 2024
29 September 2024Accounts for a dormant company30 November 2023
Show all recent filings

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