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Qioptiq UK Holdings Ltd

Qioptiq UK Holdings Ltd is a liquidation company incorporated on 3 November 2005 with the registered office located in Southampton, Hampshire. Qioptiq UK Holdings Ltd was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05612156
Private limited company
Age
20 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (1 year 1 month ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 90 days
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
26-32 Mitchell Point
Ensign Way
Hamble
SO31 4RF
United Kingdom
Address changed on 13 Feb 2025 (10 months ago)
Previous address was Glascoed Road St Asaph Denbighshire LL17 0LL
Telephone
01745588000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ceo • American • Lives in United States • Born in Aug 1968
Director • VP Finance & International Controller • German • Lives in Germany • Born in Feb 1972
Director • Cfo • American • Lives in United States • Born in Nov 1967
Excelitas Technologies Holdings 1.B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Excelitas UK Limited
Ronald C. Keating and Benedict Joseph Stas are mutual people.
Active
Qioptiq Photonics Limited
Reinhold Wolfgang Zeiner is a mutual person.
Active
Excelitas Noblelight Limited
Ronald C. Keating and Benedict Joseph Stas are mutual people.
Liquidation
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
Voluntary Liquidator Appointed
2 Months Ago on 8 Oct 2025
Declaration of Solvency
2 Months Ago on 8 Oct 2025
Registered Address Changed
10 Months Ago on 13 Feb 2025
Alison Mary Chapman Resigned
11 Months Ago on 1 Feb 2025
Konstantin Goetsche Appointed
11 Months Ago on 1 Feb 2025
Mr Reinhold Wolfgang Zeiner Appointed
11 Months Ago on 1 Feb 2025
Peter Adam White Resigned
11 Months Ago on 1 Feb 2025
Sarah Jayne Cotton-Williams Resigned
11 Months Ago on 1 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
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Documents
Declaration of solvency
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 6 Oct 2025
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
Repayment History
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