Octiva Ltd

Active10997726 Private limited company
Incorporated
5 October 2017 (9 years)
Industry
Information technology consultancy activities (62020)
Owned by
Luke Nicolaou
Christopher Shaw
Accounts type
Micro entity
Region
South East
Address
5 Walton Lodge
Bridge Street
Walton-On-Thames
KT12 1BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2022
British
Born December 1985 (40)
Shaw, Christopher
Director · Appointed 5 October 2017
British
Born February 1975 (51)

Ownership 2 active

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

Luke Nicolaou
Individual · Notified 4 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Christopher Shaw
Individual · Notified 5 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£294
Current Ratio
1.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,155 (£32) £2,053 £1,612 £1,797 £294
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£891£2,325£2,462£5,287£3,766£7,839
Creditors (< 1 year)£596£528£850
Creditors (> 1 year)£3,234£3,798£1,684
Net Current Assets£294£1,797£1,612£5,287£3,766£7,839
Net Assets£294£1,797£1,612£2,053(£32)£6,155
Shareholder Funds£294£1,797£1,612£2,053(£32)£6,155

Turnover£4,895£20,079
Staff Costs£0£1,472
Profit for Period£4,393£17,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 October 2026
14 July 2026Micro company accounts31 October 2025
14 October 2025Confirmation statement with no updates4 October 2025
17 July 2025Micro company accounts31 October 2024
18 October 2024Confirmation statement with updates4 October 2024
Show all recent filings

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