UK Companies House feature
OCTAVIAN WINE SERVICES LIMITED
Profile
- Company number
- 07768056
- Status
- Active
- Incorporation
- 2011-09-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the company's financial position, cash flow forecasts, and future trading prospects for a period of at least twelve months from the date of approval of these financial statements. After reviewing the forecasts and considering the principal risks and uncertainties facing the business, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAGGER, Nigel Mark | Director | 2011-09-09 | Jul 1953 | British |
| O'BRIEN, Vincent | Director | 2012-04-25 | Sep 1970 | Irish |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREER, Laurence Arthur | Director | 2011-09-09 | 2013-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octavian International Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-02 |
| Mr Gareth Richard Corbin | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
| Mr Keith Baden Corbin | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-22 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-01-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-11 | AA | accounts | accounts with accounts type full |
| 2019-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-12-06 | AA | accounts | accounts with accounts type full |
| 2018-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-12-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory