OpenCompanies

Perfect Octave Limited

Company number
10953623
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Octave Group Limited (4 companies)

Registered office

Bidwell House Eastwood Place
Eversley
Hook
RG27 0FQ

Officers

NameRoleAppointedResigned
SHEPPARD, Peter Director 25 Jul 2018
GRAHAM, Ian James Director 19 Mar 2018

Control

NameNature of controlNotifiedCeased
Octave Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 May 2026
Mr Peter Sheppard Ownership Of Shares 25 To 50 Percent 25 Jul 2018 26 May 2026
Mr Ian James Graham Ownership Of Shares 25 To 50 Percent 19 Mar 2018 26 May 2026
Mrs Gillian Graham Ownership Of Shares 25 To 50 Percent 8 Sep 2017 25 Jul 2018
Mrs Gemma Louise Sheppard Ownership Of Shares 25 To 50 Percent 8 Sep 2017 19 Mar 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £795,155 £1,555,825 12
30 Sep 2024 £350,487 £816,944 10
30 Sep 2023 £199,409 £301,409 8
30 Sep 2022 -£23,622 £206,636 5
30 Sep 2021 -£35,769 - 4
30 Sep 2020 £3,236 - 4
30 Sep 2019 £2,651 - -
30 Sep 2018 £1,185 - -

Connections

Owned by

Perfect Octave Limited → Octave Group Limited

Companies at the same address

Data