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OCTROI GROUP LIMITED

Company number 01226718

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2026 AA Full accounts made up to 31 October 2025
View PDF Full accounts made up to 31 October 2025 - link opens in a new window - 19 pages (19 pages)
18 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2025 PSC05 Change of details for Quanex Extruded Solutions Limited as a person with significant control on 9 October 2024
View PDF Change of details for Quanex Extruded Solutions Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2025 PSC05 Change of details for Tyman Limited as a person with significant control on 2 December 2025
View PDF Change of details for Tyman Limited as a person with significant control on 2 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AA01 Current accounting period shortened from 31 December 2025 to 31 October 2025
View PDF Current accounting period shortened from 31 December 2025 to 31 October 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
05 Jun 2025 SH19 Statement of capital on 5 June 2025
  • GBP 0.377446
View PDF Statement of capital on 5 June 2025
  • GBP 0.377446
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jun 2025 CAP-SS Solvency Statement dated 22/05/25
View PDF Solvency Statement dated 22/05/25 - link opens in a new window - 1 page (1 page)
05 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bonus shares 23/05/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Bonus shares 23/05/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
04 Jun 2025 CH01 Director's details changed for Mr Paul Boyd Cornett on 21 May 2025
View PDF Director's details changed for Mr Paul Boyd Cornett on 21 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 SH01 Statement of capital following an allotment of shares on 22 May 2025
  • GBP 9,436,169.75
View PDF Statement of capital following an allotment of shares on 22 May 2025
  • GBP 9,436,169.75
- link opens in a new window - 3 pages (3 pages)
17 Jan 2025 TM01 Termination of appointment of Juliette Lowes as a director on 27 November 2024
View PDF Termination of appointment of Juliette Lowes as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025 TM01 Termination of appointment of Jason Russel Gary Ashton as a director on 27 November 2024
View PDF Termination of appointment of Jason Russel Gary Ashton as a director on 27 November 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024
View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2024 PSC05 Change of details for Tyman Plc as a person with significant control on 14 August 2024
View PDF Change of details for Tyman Plc as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP01 Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024
View PDF Appointment of Mr Paul Boyd Cornett as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AP01 Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024
View PDF Appointment of Mr Scott Michael Zuehlke as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 TM02 Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024
View PDF Termination of appointment of Peter Zhiwen Ho as a secretary on 25 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024 AD01 Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024
View PDF Registered office address changed from 29 Queen Anne's Gate London SW1H 9BU to Flamstead House Flamstead House Denby Hall Business Park Denby Derbyshire DE5 8JX on 24 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
01 May 2024 AP03 Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024
View PDF Appointment of Mr Peter Zhiwen Ho as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)