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Optal Limited

Optal Limited is an active company incorporated on 9 August 2005 with the registered office located in London, Greater London. Optal Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05531282
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 12 years
Telephone
02038924928
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1966
Director • Chief Operating Officer • American • Lives in United States • Born in Jan 1979
Director • Solicitor • Australian • Lives in Australia • Born in Mar 1973
Director • Finance Director • Australian • Lives in Australia • Born in Jan 1986
Director • Australian • Lives in Australia • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Optal Financial Limited
Hilary ANN Rapkin and Cargil Management Services Limited are mutual people.
Active
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited 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
£85K
Decreased by £66K (-44%)
Turnover
£2.27M
Decreased by £3.03M (-57%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£66.21M
Decreased by £2.54M (-4%)
Total Liabilities
-£54.91M
Decreased by £21.58M (-28%)
Net Assets
£11.3M
Increased by £19.04M (-246%)
Debt Ratio (%)
83%
Decreased by 28.33% (-25%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr. Paul Ciantar Appointed
8 Months Ago on 12 Feb 2025
Matthew Phillip Arthur Resigned
8 Months Ago on 11 Feb 2025
Mr. Joel Alan Dearborn Appointed
9 Months Ago on 16 Jan 2025
Hilary Ann Rapkin Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Matthew Phillip Arthur Appointed
1 Year 4 Months Ago on 1 Jun 2024
Anthony John Hynes Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Termination of appointment of Hilary Ann Rapkin as a director on 15 January 2025
Submitted on 9 Oct 2025
Termination of appointment of Matthew Phillip Arthur as a director on 11 February 2025
Submitted on 9 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 9 Oct 2025
Appointment of Mr. Joel Alan Dearborn as a director on 16 January 2025
Submitted on 9 Oct 2025
Appointment of Mr. Paul Ciantar as a director on 12 February 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Appointment of Matthew Phillip Arthur as a director on 1 June 2024
Submitted on 6 Aug 2024
Termination of appointment of Anthony John Hynes as a director on 31 May 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
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