Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Octo 1 Limited
- Incorporated
- 21 March 2018 (8 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 15 Canfield PlaceLondonNW6 3BT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 21 March 2018
British
Born October 1961 (65)
Officer history (1 former)
1 February 2026
1 February 2026
21 March 2018
21 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04977321
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited This company Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | |||
| Debtors | £37,000 | £36,500 | £36,500 | £36,000 | £36,000 | |
| Creditors (< 1 year) | £37,000 | £36,500 | £36,500 | £36,500 | £36,000 | £36,000 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Registered office address changed | |||
| 12 February 2026 | Appointment of a director | 2 | ||
| 10 February 2026 | Termination of appointment of a director | 1 | ||
| 30 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 20 March 2025 | 3 |
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