Third Octave Holdings Limited

Active11162956 Private limited company
Incorporated
22 January 2018 (8 years)
Industry
Environmental consulting activities (74901)
Owned by
Jonathan Spratt
Accounts type
Unaudited abridged
Region
North West
Address
131 Suite S17
Ic3 Liverpool Science Park
131 Mount Pleasant
Liverpool
L3 5TF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Jonathan Spratt
Individual · Notified 22 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1985 (41)

Holdings 2

Companies where Third Octave Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
13 February 2024
Ceased Martin Simon Hamer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£84,775
Cash
£297
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £23,513 £26,724 £36,054 £75,259 £84,775
Balance sheet detail
20242023202120202019
Fixed Assets£344,544£344,444£344,444
Current Assets£992£780£637£2,368
Debtors£695£695£635£635
Cash£297£85£2£1,733£0
Creditors (< 1 year)£230,761£240,065£189,127£160,088£120,931
Creditors (> 1 year)£30,000£30,000£120,000£160,000£200,000
Net Current Assets(£229,769)(£239,285)(£188,490)(£157,720)(£120,931)
Net Assets£84,775£75,259£36,054£26,724£23,513
Shareholder Funds£84,775£75,259£36,054£26,724£23,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Unaudited abridged accounts31 December 2024
24 February 2026Confirmation statement with no updates2 February 2026
7 November 2025Registered office address changed
3 March 2025Cessation of a person with significant control
3 March 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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