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Opteon Limited
Opteon Limited is an active company incorporated on 8 September 1972 with the registered office located in London, Greater London. Opteon Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
01070935
Private limited company
Age
53 years
Incorporated
8 September 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2024
Was due on
31 August 2025
(6 days ago)
Learn more about Opteon Limited
Contact
Address
3 Cornwood Close
London
N2 0HP
England
Address changed on
13 Jun 2023
(2 years 2 months ago)
Previous address was
27-28 Eastcastle St Eastcastle Street London W1W 8DH England
Companies in N2 0HP
Telephone
01896759012
Email
Unreported
Website
Opteonlighting.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mehul Shah
Director • Director • Accountant • British • Lives in England • Born in Oct 1980
Victoria Margaret Blaisdell
Director • British • Lives in UK • Born in Jul 1972
Holders Technology Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holders Technology Ltd
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Holders Components Limited
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Holders Technology UK Limited
Victoria Margaret Blaisdell and Mehul Shah are mutual people.
Active
Momart Limited
Mehul Shah is a mutual person.
Active
Holders Technology Data Analytics Limited
Victoria Margaret Blaisdell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£294.54K
Same as previous period
Total Liabilities
-£860
Same as previous period
Net Assets
£293.68K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Mehul Shah Resigned
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Holders Technology Plc (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Paul Kevin Ian Geraghty Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Mehul Shah as a director on 30 August 2024
Submitted on 30 Aug 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 9 Aug 2024
Change of details for Holders Technology Plc as a person with significant control on 8 January 2024
Submitted on 3 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Second filing for the appointment of Mr Mehul Shah as a director
Submitted on 21 Sep 2023
Registered office address changed from 27-28 Eastcastle St Eastcastle Street London W1W 8DH England to 3 Cornwood Close London N2 0HP on 13 June 2023
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Jun 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 28 Apr 2023
Appointment of Mr Mehul Kamlesh Shah as a director on 28 March 2023
Submitted on 28 Mar 2023
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Repayment History
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