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Ocular Integration Limited

Ocular Integration Limited is an active company incorporated on 30 May 2006 with the registered office located in Nottingham, Nottinghamshire. Ocular Integration Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05831231
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3 Attenborough Lane
Chilwell
Nottingham
NG9 5JN
Same address for the past 5 years
Telephone
01159252521
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in May 1969
Director • Managing Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Quick Imaging Centre Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
S & M (Processing) Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Sanpho Pension Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadrant Security Group Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Synectics Plc
Paul John Williams and Amanda Louise Larnder are mutual people.
Active
Synectics High Security Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Quadnetics Employees' Trustees Limited
Amanda Louise Larnder and Paul John Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.25M
Decreased by £1.03M (-45%)
Turnover
£21.35M
Increased by £3.09M (+17%)
Employees
96
Increased by 2 (+2%)
Total Assets
£19.95M
Increased by £1.94M (+11%)
Total Liabilities
-£9.25M
Increased by £1.18M (+15%)
Net Assets
£10.7M
Increased by £762K (+8%)
Debt Ratio (%)
46%
Increased by 1.56% (+3%)
Latest Activity
Mr Paul John Williams Appointed
11 Days Ago on 26 Aug 2025
Mark Pennington Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mrs Nicola Anne Kolasa Appointed
10 Months Ago on 1 Nov 2024
Mr Christopher James Jepson Appointed
10 Months Ago on 1 Nov 2024
New Charge Registered
12 Months Ago on 9 Sep 2024
Paul Anthony Webb Resigned
1 Year Ago on 25 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Appointment of Mr Paul John Williams as a director on 26 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Mark Pennington as a director on 18 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 30 November 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Mr Christopher James Jepson as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mrs Nicola Anne Kolasa as a director on 1 November 2024
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Registration of charge 058312310007, created on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Paul Anthony Webb as a director on 25 August 2024
Submitted on 29 Aug 2024
Satisfaction of charge 058312310006 in full
Submitted on 5 Aug 2024
Repayment History
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