Company information:
Octagon Assets Limited (No: 03873537)
Address: 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 41100 - Development of building projects
Current Director: YIANNAKIS THEOPHANI CHRISTODOULOU ( DOB: May-1965 From: Nov-1999 )
Current Director: CHRISTOPHER CHRISTOU ( DOB: Oct-1961 From: Sep-2016 )
Current Director: LAMBROS HADJIIOANNOU ( DOB: Sep-1978 From: Jun-2007 )
Resigned Director: QA NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: GEORGE CHRISTOFIS GEORGIOU ( DOB: Nov-1958 From: Sep-2002 To: Dec-2007 )
Resigned Secretary: LAMBROS HADJIIOANNOU ( From: Nov-1999 To: Sep-2002 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: RICHARD VICKERY SHORT ( DOB: Nov-1957 From: Dec-2007 To: Nov-2013 )
Persons of Significant Control:
Yianis Holdings Limited, 4th Floor Charles House 108-110 Finchley Road, London, NW3 5JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04-30 | 2020-04-30 | Chart |
|---|---|---|---|
| Fixed assets | 850,002 | 850,002 | 850002,850002 |
| Fixed assets / Property, plant and equipment | 850,000 | 850,000 | 850000,850000 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2,2 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2 | 2 | 2,2 |
| Current assets | 186,246,559 | 186,101,758 | 186246559,186101758 |
| Current assets / Debtors | 186,226,977 | 186,086,364 | 186226977,186086364 |
| Current assets / Cash at bank and on hand | 19,582 | 15,394 | 19582,15394 |
| Net current assets (liabilities) | 161,574,548 | 161,581,500 | 161574548,161581500 |
| Total assets less current liabilities | 162,424,550 | 162,431,502 | 162424550,162431502 |
| Provisions for liabilities, balance sheet subtotal | 19,293 | 19,293 | 19293,19293 |
| Net assets (liabilities) | 162,405,257 | 162,412,209 | 162405257,162412209 |
| Equity / share capital and reserves | 162,405,257 | 162,412,209 | 162405257,162412209 |