OCTAGA SECURITY SERVICES LTD
OCTAGA SECURITY SERVICES LTD is a Private limited company (Ltd.) registered in United Kingdom under 05996825, and its current status with Companies House is active. The company was incorporated on 13 November 2006 and lists its registered address as Hereford, United Kingdom. 1 shareholder is on record for OCTAGA SECURITY SERVICES LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 3 October 2026.
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Shareholders
1
One shareholder is currently on record for OCTAGA SECURITY SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OCTAGA GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OCTAGA GROUP LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for OCTAGA SECURITY SERVICES LTD are current appointments, filed with Companies House. David Allison (appointed 2006-11-13) serves as Director; Tracey Allison (appointed 2006-11-13) serves as Company Secretary. The remaining 3 records shown (Form 10 Directors Fd Ltd, Xianming Kong and 1 other) are former appointments that have since been resigned.
Management authority at OCTAGA SECURITY SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OCTAGA SECURITY SERVICES LTD sits 1 level below its ultimate parent, OCTAGA GROUP LTD, registered in United Kingdom. Immediately above OCTAGA SECURITY SERVICES LTD is OCTAGA GROUP LTD, holding 100% as filed in OCTAGA SECURITY SERVICES LTD's own shareholder record with Companies House.
OCTAGA GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns OCTAGA SECURITY SERVICES LTD?
One shareholder is currently on record for OCTAGA SECURITY SERVICES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OCTAGA GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OCTAGA SECURITY SERVICES LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OCTAGA SECURITY SERVICES LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OCTAGA SECURITY SERVICES LTD have on record?
1 shareholder is shown on record for OCTAGA SECURITY SERVICES LTD.
What is OCTAGA SECURITY SERVICES LTD's company registration number?
OCTAGA SECURITY SERVICES LTD's registration number is 05996825, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OCTAGA SECURITY SERVICES LTD still an active company?
OCTAGA SECURITY SERVICES LTD's status on Companies House is listed as active.
When was OCTAGA SECURITY SERVICES LTD incorporated?
OCTAGA SECURITY SERVICES LTD was incorporated on 13 November 2006, according to Companies House.
What is OCTAGA SECURITY SERVICES LTD's registered address?
The registered address on file for OCTAGA SECURITY SERVICES LTD is Hereford, United Kingdom.
What legal structure is OCTAGA SECURITY SERVICES LTD registered as?
OCTAGA SECURITY SERVICES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OCTAGA SECURITY SERVICES LTD?
Two of the 5 officer records shown for OCTAGA SECURITY SERVICES LTD are current appointments, filed with Companies House. David Allison (appointed 2006-11-13) serves as Director; Tracey Allison (appointed 2006-11-13) serves as Company Secretary. The remaining 3 records shown (Form 10 Directors Fd Ltd, Xianming Kong and 1 other) are former appointments that have since been resigned. Management authority at OCTAGA SECURITY SERVICES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OCTAGA SECURITY SERVICES LTD have a parent company or subsidiaries?
OCTAGA SECURITY SERVICES LTD sits 1 level below its ultimate parent, OCTAGA GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to OCTAGA SECURITY SERVICES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OCTAGA SECURITY SERVICES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OCTAGA SECURITY SERVICES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OCTAGA SECURITY SERVICES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 3 October 2026.