Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Octahedron Group Limited
- Incorporated
- 13 December 2021 (4 years)
- Previously known as
- AI Digital Group Limited (until 25 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)
- Owned by
- Manish Pratapsingh Verma
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Newland House The PointWeaver RoadLincolnLN6 3QN
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Manish Pratapsingh Verma
Individual · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Holdings 2
Companies where Octahedron Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 October 2024
Ceased Vernon Peter Jones — Has significant influence or control
10 July 2024
Ceased Adam Robert Cowen — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £10,537
- Employees
- 2
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £301 | £301 | £301 |
| Current Assets | £96,240 | £202,337 | £297,000 |
| Creditors (< 1 year) | £86,004 | £140,898 | £128,501 |
| Net Current Assets | £10,236 | £61,439 | £168,499 |
| Net Assets | £10,537 | £61,740 | £168,800 |
| Shareholder Funds | £10,537 | £61,740 | £168,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 19 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 | ||
| 31 October 2024 | Purchase of own shares |
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