OCTAVIAN WINE SERVICES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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