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Company number
11162956

THIRD OCTAVE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THIRD OCTAVE HOLDINGS LIMITED
Company number
11162956
Registered office
131 SUITE S17, IC3 LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF, ENGLAND · 75 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 2018
Status
Active
Age
8 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Spratt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2018
Mr Martin Simon Hamer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/01/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Spratt
born 05/1985 · England owns 25–50% of shares · holds 25–50% of votes Notified 22/01/2018
Mr Martin Simon Hamer
born 02/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/02/2024 Person with significant control ceased Mr Martin Simon Hamer
22/01/2018 Person with significant control added Mr Martin Simon Hamer
22/01/2018 Person with significant control added Mr Jonathan Spratt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 115
▲ 9.0%
105
Net assets 85
▲ 12.6%
75
Employees (avg) 0 0

Documents for THIRD OCTAVE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THIRD OCTAVE HOLDINGS LIMITED?
According to the official registry, the company number of THIRD OCTAVE HOLDINGS LIMITED is 11162956.
Where is THIRD OCTAVE HOLDINGS LIMITED registered?
The registered office is 131 SUITE S17, IC3 LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF, ENGLAND.
What is the SIC code of THIRD OCTAVE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls THIRD OCTAVE HOLDINGS LIMITED?
Mr Jonathan Spratt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of THIRD OCTAVE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THIRD OCTAVE HOLDINGS LIMITED (11162956)

THIRD OCTAVE HOLDINGS LIMITED is a private limited company incorporated on 22 January 2018 and registered in the United Kingdom under company number 11162956. Its registered office is at 131 SUITE S17, IC3 LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Jonathan Spratt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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