Ltd Facts The UK company register, as filed

Register entry · No. 02704128

OCTAGON WORLDWIDE LIMITED

Active Private Limited Company Incorporated 6 Apr 1992

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Apr 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    13 Mar 2027
    Last made up to
    27 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. OCTAGON WORLDWIDE LIMITED current
    2. OCTAGON SPORTS MARKETING LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeffrey Meeson Managing Director Director 13 Dec 2019 — February 1983 American · United States
Simon Topping Finance Director Director 12 Aug 2020 — December 1973 British · England
Matthew Pitcher Director Director 12 Aug 2020 — May 1984 British · United Kingdom
Louise Bean Secretary 23 Apr 2009 — August 1971 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ipg Dxtra Group Holdings Limited company · 3389561 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OCTAGON WORLDWIDE LIMITED still trading?

The register shows OCTAGON WORLDWIDE LIMITED as active.

What does OCTAGON WORLDWIDE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was OCTAGON WORLDWIDE LIMITED set up?

It was incorporated on 6 April 1992.

When are OCTAGON WORLDWIDE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is OCTAGON WORLDWIDE LIMITED's next confirmation statement due?

By 13 March 2027.

Who runs OCTAGON WORLDWIDE LIMITED?

OCTAGON WORLDWIDE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02776549 AIRKOOL HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 1992 70100 · Activities of head offices
  2. 02776047 AEW GLOBAL UK LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  3. 02776110 OFFSHORE SHIPBROKERS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 1992 70100 · Activities of head offices
  4. SC141866 LOTHIAN DISTILLERS LIMITED Active Private Limited Company Inc. 21 Dec 1992 70100 · Activities of head offices
  5. 02774288 C. & J. CLARK (STREET) LIMITED Active Private Limited Company Inc. 17 Dec 1992 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House