OCTAVE SERVICES LIMITED
Company details
- Registered name
- OCTAVE SERVICES LIMITED
- Company number
- 10799946
- Registered office
- THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND · 168 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2017
- Status
- Active
- Age
- 9 years
- Previous names
- BEAT SERVICES LIMITED (to 11 Nov 2025)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 11 November 2025; previously BEAT SERVICES LIMITED.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/02/2026 | Director appointed | — | CHHATBAR, Ketan |
| 01/01/2026 | Director resigned | RUGHANI, Shradha | — |
| 11/11/2025 | Registered name changed | BEAT SERVICES LIMITED | OCTAVE SERVICES LIMITED |
| 04/08/2025 | Secretary resigned | BAKER, Katie Victoria | — |
| 30/07/2025 | Secretary appointed | — | CHABE, Tamara |
| 20/11/2024 | Director appointed | — | COOMBE, Jason Louvet Turner |
| 08/10/2024 | Director appointed | — | MARSDEN, Heather Elizabeth |
| 08/10/2024 | Director appointed | — | HARMAN, Ian James |
| 04/10/2024 | Director resigned | MILLIGAN, Andrew James Tom | — |
| 04/10/2024 | Director resigned | CAVANAGH, John Paul | — |
| 21/02/2023 | Secretary appointed | — | NAHER, Shamsun |
| 26/01/2023 | Secretary resigned | RUGHANI, Shradha | — |
| 26/11/2020 | Secretary appointed | — | MARSDEN, Heather Elizabeth |
| 29/05/2019 | Director appointed | — | RAYNER, Paul Michael |
| 22/11/2018 | Director appointed | — | CAVANAGH, John Paul |
| 11/01/2018 | Secretary appointed | — | BAKER, Katie Victoria |
| 02/06/2017 | Person with significant control added | — | Octave Specialty Limited |
| 02/06/2017 | Director appointed | — | RUGHANI, Shradha |
| 02/06/2017 | Director appointed | — | MILLIGAN, Andrew James Tom |
| 02/06/2017 | Secretary appointed | — | RUGHANI, Shradha |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OCTAVE SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OCTAVE SERVICES LIMITED (10799946)
OCTAVE SERVICES LIMITED is a private limited company incorporated on 2 June 2017 and registered in the United Kingdom under company number 10799946. Its registered office is at THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Octave Specialty Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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