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Optident Limited

Optident Limited is an active company incorporated on 28 January 1985 with the registered office located in Otley, West Yorkshire. Optident Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01880816
Private limited company
Age
40 years
Incorporated 28 January 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 30 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
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Contact
Address
Ground And First Floors, The Engine House
Pegholme Mill, Wharfebank Mills, Ilkley Road
Otley
LS21 3JP
England
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was Ground and First Floors, the Engine House Ground and First Floors, the Engine House Pegholme Mill, Wharfebank Mills, Ilkley Road Otley LS21 3JP England
Telephone
01943605050
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Michael Saul Ettinger
Director • American • Lives in United States • Born in Apr 1961
Yolinda Franciska Botha
Director • Cfo • South African • Lives in England • Born in May 1978
Patrick Thompson Allen
Director • British • Lives in England • Born in May 1966
Andrea Albertini
Director • Italian • Lives in Italy • Born in Mar 1970
Victoria Elizabeth Goodall
Director • British • Lives in England • Born in Apr 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Express Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 4 more are mutual people.
Active
Henry Schein Practice Services Ltd
Patrick Thompson Allen, Michael Saul Ettinger, and 4 more are mutual people.
Active
Henry Schein UK Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 4 more are mutual people.
Active
Optident Labline Limited
Adrian Spencer Martin, Patrick Thompson Allen, and 3 more are mutual people.
Active
Optident Holdings Limited
Adrian Spencer Martin, Patrick Thompson Allen, and 3 more are mutual people.
Active
Henry Schein UK Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 3 more are mutual people.
Active
Henry Schein UK Global Holdings Limited
Patrick Thompson Allen, Michael Saul Ettinger, and 2 more are mutual people.
Active
APG Holding Company Limited
Michael Saul Ettinger and Walter Siegel are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£7.28M
Increased by £1.57M (+27%)
Turnover
£3.54M
Decreased by £421.48K (-11%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£8.54M
Increased by £1.01M (+13%)
Total Liabilities
-£1.2M
Decreased by £169.26K (-12%)
Net Assets
£7.34M
Increased by £1.18M (+19%)
Debt Ratio (%)
14%
Decreased by 4.12% (-23%)
See 10 Year Full Financials
Latest Activity
Mrs Victoria Goodall Appointed
3 Months Ago on 14 May 2025
Andrea Albertini Resigned
3 Months Ago on 14 May 2025
Adrian Spencer Martin Resigned
3 Months Ago on 14 May 2025
Mr David James Dibon Appointed
3 Months Ago on 14 May 2025
Mrs Yolinda Botha Appointed
3 Months Ago on 14 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Nov 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr David James Dibon as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Adrian Spencer Martin as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrea Albertini as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Victoria Goodall as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Yolinda Botha as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 18 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 3 Nov 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 3 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Sep 2024
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Repayment History
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