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Optelec Limited

Optelec Limited is an active company incorporated on 12 December 1985 with the registered office located in Ilkeston, Derbyshire. Optelec Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01970594
Private limited company
Age
39 years
Incorporated 12 December 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit B Merlin Way
Quarry Hill Industrial Estate
Ilkeston
DE7 4RA
England
Same address for the past 5 years
Telephone
01923231313
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Nov 1983
Director • Secretary • British • Lives in Scotland • Born in May 1971
Director • Ceo • American • Lives in United States • Born in Sep 1957
Optelec Herring Holdings BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Enhanced Vision Europe Limited
Mark Robert Reginald Statham, James Robert Ciminera, and 1 more are mutual people.
Active
TPG Interactive (UK) Limited
James Robert Ciminera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.8K
Decreased by £174.73K (-53%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.81M
Increased by £96.35K (+6%)
Total Liabilities
-£1.6M
Increased by £54.12K (+4%)
Net Assets
£217.28K
Increased by £42.24K (+24%)
Debt Ratio (%)
88%
Decreased by 1.79% (-2%)
Latest Activity
Mark Robert Reginald Statham Resigned
1 Month Ago on 22 Sep 2025
Mark Robert Reginald Statham Resigned
1 Month Ago on 22 Sep 2025
Grant William Buist Appointed
1 Month Ago on 22 Sep 2025
Mr Grant William Buist Appointed
1 Month Ago on 22 Sep 2025
James Robert Ciminera Resigned
3 Months Ago on 18 Jul 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Jan 2024
Small Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
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Documents
Termination of appointment of James Robert Ciminera as a director on 18 July 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Robert Reginald Statham as a director on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Grant William Buist as a director on 22 September 2025
Submitted on 3 Oct 2025
Appointment of Grant William Buist as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Mark Robert Reginald Statham as a secretary on 22 September 2025
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Apr 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Apr 2023
Repayment History
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