Octahedron Group Limited
- Company number
- 13796906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2021
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- AI Digital Group Limited (until 25 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Robert Cowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Dec 2021 | 10 Jul 2024 |
| Mr Vernon Peter Jones | Significant Influence Or Control | 13 Dec 2021 | 2 Oct 2024 |
| Mr Manish Pratapsingh Verma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £10,537 | 3 |
| 31 Dec 2023 | £61,740 | 3 |
| 31 Dec 2022 | £168,800 | 0 |
Connections
Controls
- AI Digital Limited (11103317)
- Biomatics Limited (13108573)
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