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Optex (Europe) Limited

Optex (Europe) Limited is an active company incorporated on 1 May 1991 with the registered office located in Maidenhead, Berkshire. Optex (Europe) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02606640
Private limited company
Age
34 years
Incorporated 1 May 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 (1 year remaining)
Contact
Address
Unit 13, Cordwallis Park
Clivemont Road
Maidenhead
SL6 7BU
England
Same address for the past 7 years
Telephone
01628 631000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1980
Director • Managing Director • Japanese • Lives in Netherlands • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1985
Optex Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
British Security Industry Association Limited(The)
Benjamin Jon McCallum Linklater is a mutual person.
Active
Brands
OPTEX (Europe) Ltd.
OPTEX is a manufacturer of detection systems and a solutions provider, focused on creating a safer and more secure society through sensing technology.
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
£1.82M
Decreased by £548.14K (-23%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£4.48M
Decreased by £976.5K (-18%)
Total Liabilities
-£1.92M
Decreased by £448.77K (-19%)
Net Assets
£2.56M
Decreased by £527.73K (-17%)
Debt Ratio (%)
43%
Decreased by 0.56% (-1%)
Latest Activity
Mr Masaya Kida Details Changed
19 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Christian Hart Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Makoto Kokobo Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Director's details changed for Mr Masaya Kida on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Appointment of Mr Christian Hart as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Satisfaction of charge 1 in full
Submitted on 25 Jul 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 2 May 2023
Termination of appointment of Takuya Okamoto as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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