OCTOPUS AIF MANAGEMENT LIMITED
Get an alert when OCTOPUS AIF MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. As such the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing of these financial statements. With a view of the prevailing economic conditions, the Directors are satisfied that there is no material uncertainty leading to a significant doubt in this regard and that it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-28 | — | — |
| AVERILL, John Paul | Director | 2021-11-10 | Jan 1976 | British |
| GRANT, Sarah Mary | Director | 2022-09-07 | Mar 1973 | British |
| KOPPEN, Carsten Dan | Director | 2017-08-02 | May 1964 | Danish |
| LEDERMAN, Ellen | Director | 2017-12-01 | Aug 1964 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Nicola | Secretary | 2016-10-18 | 2018-04-09 |
| KANANI, Parisha | Secretary | 2018-04-09 | 2019-11-28 |
| SPEVACK, Tracey Jane | Secretary | 2013-12-04 | 2016-10-18 |
| BIGGART, Malcolm William | Director | 2013-12-04 | 2016-10-18 |
| BOSHELL, Ffion | Director | 2019-11-26 | 2021-08-04 |
| DIGGES, Jonathan Charles Nigel | Director | 2019-11-26 | 2026-04-02 |
| HARRISON, Anthea Rebecca | Director | 2014-07-22 | 2018-02-01 |
| HULATT, Christopher Robert | Director | 2013-12-04 | 2022-11-25 |
| SEABRIGHT, Alistair John | Director | 2017-03-24 | 2019-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octopus Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-29 | CH01 | officers | Change person director company with change date | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | AA | accounts | Accounts with accounts type full | |
| 2024-09-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-04 | AA | accounts | Accounts with accounts type full | |
| 2021-08-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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