OCTOPUS TITAN VCT PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OCTOPUS TITAN VCT PLC 2014-11-27 → present
- OCTOPUS TITAN VCT 2 PLC 2007-10-12 → 2014-11-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern, taking into account current and forecast financial information and believe it is appropriate to adopt the going concern basis in preparing the financial statements.”
Group structure
- OCTOPUS TITAN VCT PLC · parent
- Zenith Holding Company Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-05-01 | — | — |
| BAGLEY, Gaenor | Director | 2021-06-07 | Dec 1964 | British |
| DICKINSON, Rupert Eastland | Director | 2024-05-01 | Aug 1973 | British |
| LEADER, Thomas William | Director | 2018-08-08 | Sep 1964 | Irish |
| RAHMAN, Nahid | Director | 2023-08-01 | Oct 1974 | British |
| ROCKLEY, Anthony, Lord | Director | 2021-04-08 | Jul 1961 | British,Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Nicola | Secretary | 2015-05-01 | 2018-04-09 |
| KANANI, Parisha | Secretary | 2018-04-09 | 2020-05-01 |
| SPEVACK, Tracey Jane | Secretary | 2011-09-21 | 2012-08-31 |
| STANDALOFT, Patricia | Secretary | 2012-08-31 | 2015-05-01 |
| WHITTEN, Celia Linda | Secretary | 2007-10-12 | 2011-09-21 |
| COOPER, Matthew Jonathan | Director | 2007-10-29 | 2023-06-14 |
| FAULKNER, Mark David Derek | Director | 2007-10-29 | 2014-11-27 |
| HAWKESWORTH, Mark Ledlie | Director | 2014-11-27 | 2021-06-07 |
| HULATT, Christopher Robert | Director | 2007-10-12 | 2007-10-29 |
| HUSTLER, John Randolph | Director | 2007-10-29 | 2022-06-14 |
| O'RIORDAN, Jane Margaret | Director | 2014-11-27 | 2025-12-04 |
| ROGERSON, Simon Andrew | Director | 2007-10-12 | 2007-10-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 392 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-23 RP04SH01 Legacy
- 2025-06-26 RESOLUTIONS Resolution
- 2024-06-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-23 | RP04SH01 | change-of-name | Legacy | |
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | SH01 | capital | Capital allotment shares | |
| 2024-11-27 | SH07 | capital | Capital cancellation shares by plc | |
| 2024-11-27 | SH03 | capital | Capital return purchase own shares | |
| 2024-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-08-08 | CERT21 | capital | Certificate capital cancellation share premium account | |
| 2024-08-08 | OC138 | capital | Legacy | |
| 2024-07-02 | SH07 | capital | Capital cancellation shares by plc | |
| 2024-07-02 | SH03 | capital | Capital return purchase own shares | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-03 | SH01 | capital | Capital allotment shares | |
| 2024-06-03 | SH01 | capital | Capital allotment shares | |
| 2024-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | SH07 | capital | Capital cancellation shares by plc |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 10
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one