Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Octavius Infrastructure Ltd.
- Incorporated
- 21 April 2017 (9 years)
- Previously known as
- Osborne Infrastructure Limited (until 17 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Construction of roads and motorways (42110)Other construction installation (43290)
- Owned by
- Topham Bidco Limited
- Accounts type
- Group
- Region
- North West
- Address
- Spring Lodge172 Chester RoadHelsbyWA6 0AR
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2025
British
Born January 1966 (60)
Director · Appointed 24 November 2025
English
Born September 1961 (65)
Director · Appointed 24 November 2025
English
Born April 1980 (46)
Director · Appointed 24 November 2025
British
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 24 November 2025
Director · Appointed 24 November 2025
British
Born October 1976 (50)
Director · Appointed 24 November 2025
British
Born December 1967 (58)
Cliffe, Catriona Anne
Director · Appointed 3 January 2023
British
Born January 1972 (54)
Pritchard, Gavin Leigh
Director · Appointed 3 January 2023
British
Born April 1973 (53)
Smith, Matthew Robert Gareth
Director · Appointed 3 January 2023
British
Born June 1971 (55)
Director · Appointed 7 August 2017
British
Born September 1973 (53)
Officer history (7 former)
30 April 2026
24 November 2025
24 November 2025
24 November 2025
24 November 2025
Appointed Evans, Sally as Secretary
24 November 2025
24 November 2025
24 November 2025
24 November 2025
24 November 2025
31 March 2025
Resigned Purdue, Michael Thomas as Director
3 January 2023
Appointed Cliffe, Catriona Anne as Director
3 January 2023
Appointed Smith, Matthew Robert Gareth as Director
3 January 2023
Appointed Pritchard, Gavin Leigh as Director
3 January 2023
3 January 2023
Appointed Purdue, Michael Thomas as Director
16 September 2021
16 September 2021
16 September 2021
16 September 2021
16 September 2021
7 August 2017
7 August 2017
7 August 2017
21 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Topham Bidco Limited
Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
16 September 2021
Ceased Geoffrey Osborne Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Octavius Infrastructure Ltd. This company
Navitas Engineering Group Ltd. Owns 75–100% of shares
Navitas Engineering Ltd. Owns 75–100% of shares
Permarail Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Registration of a charge | |||
| 9 July 2026 | Memorandum and Articles of Association | |||
| 9 July 2026 | Change of share class name or designation | |||
| 9 July 2026 | Particulars of variation of rights attached to shares | |||
| 9 July 2026 | Resolutions |
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