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Qioptiq UK Holdings Ltd

Qioptiq UK Holdings Ltd is an active company incorporated on 3 November 2005 with the registered office located in Southampton, Hampshire. Qioptiq UK Holdings Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05612156
Private limited company
Age
19 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
26-32 Mitchell Point
Ensign Way
Hamble
SO31 4RF
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Glascoed Road St Asaph Denbighshire LL17 0LL
Telephone
01745588000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Cfo • American • Lives in United States • Born in Nov 1967
Director • Chartered Accountant • British • Lives in Wales • Born in Aug 1968
Director • VP Finance & International Controller • German • Lives in Germany • Born in Feb 1972
Director • Ceo • American • Lives in United States • Born in Aug 1968
Director • MD & VP Land Business • British • Lives in Wales • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Qioptiq Limited
Peter Adam White, Sarah Jayne Cotton-Williams, and 2 more are mutual people.
Active
Excelitas Noblelight Limited
Benedict Joseph Stas and Ronald C. Keating are mutual people.
Active
Excelitas UK Limited
Benedict Joseph Stas and Ronald C. Keating are mutual people.
Active
Qioptiq Photonics Limited
Reinhold Wolfgang Zeiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.99M
Decreased by £2.66M (-4%)
Total Liabilities
-£67.15M
Decreased by £16.12M (-19%)
Net Assets
£1.85M
Increased by £13.46M (-116%)
Debt Ratio (%)
97%
Decreased by 18.88% (-16%)
Latest Activity
Registered Address Changed
6 Months Ago on 13 Feb 2025
Alison Mary Chapman Resigned
7 Months Ago on 1 Feb 2025
Konstantin Goetsche Appointed
7 Months Ago on 1 Feb 2025
Mr Reinhold Wolfgang Zeiner Appointed
7 Months Ago on 1 Feb 2025
Peter Adam White Resigned
7 Months Ago on 1 Feb 2025
Sarah Jayne Cotton-Williams Resigned
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
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Documents
Termination of appointment of Alison Mary Chapman as a secretary on 1 February 2025
Submitted on 14 Feb 2025
Registered office address changed from Glascoed Road St Asaph Denbighshire LL17 0LL to 26-32 Mitchell Point Ensign Way Hamble SO31 4RF on 13 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Peter Adam White as a director on 1 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Reinhold Wolfgang Zeiner as a director on 1 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Sarah Jayne Cotton-Williams as a director on 1 February 2025
Submitted on 13 Feb 2025
Appointment of Konstantin Goetsche as a secretary on 1 February 2025
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Second filing of Confirmation Statement dated 3 November 2021
Submitted on 17 Dec 2024
Repayment History
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