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Optegra UK Limited

Optegra UK Limited is an active company incorporated on 14 June 2006 with the registered office located in London, Greater London. Optegra UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05846041
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX
United Kingdom
Same address for the past 5 years
Telephone
020 75095274
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1968
Director • Operations Director • British • Lives in England • Born in Mar 1990
Director • General Manager • British • Lives in England • Born in Mar 1977
Director • Finance Director • British • Lives in England • Born in Dec 1983
Optegra International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Custom Vision Clinics Limited
Edna Thea Osborn and Jennifer Louise Abbott are mutual people.
Active
Optegra International Limited
Dr Peter Jan Elvire Byloos and Edna Thea Osborn are mutual people.
Active
Kronen Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Topco Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Midco Limited
Edna Thea Osborn is a mutual person.
Active
Opticus Bidco Limited
Edna Thea Osborn is a mutual person.
Active
Arnott Eye Associates Limited
Dr Peter Jan Elvire Byloos and Edna Thea Osborn are mutual people.
Dissolved
Brands
Optegra Eye Hospital & Cataract Surgery
Optegra Eye Hospital is a provider of eye health care in the UK, specialising in cataract surgery, laser eye surgery, and lens replacement procedures.
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
£2.54M
Increased by £937K (+58%)
Turnover
£92.17M
Increased by £23.93M (+35%)
Employees
415
Increased by 83 (+25%)
Total Assets
£72.01M
Increased by £22.21M (+45%)
Total Liabilities
-£45.16M
Increased by £9.91M (+28%)
Net Assets
£26.85M
Increased by £12.3M (+85%)
Debt Ratio (%)
63%
Decreased by 8.07% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Peter Jan Elvire Byloos Resigned
8 Months Ago on 13 Dec 2024
Jennifer Louise Abbott Appointed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Amended Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Aleksandra Barbara Spencer Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Jennifer Louise Abbott as a director on 13 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Peter Jan Elvire Byloos as a director on 13 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Amended full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Registration of charge 058460410003, created on 29 June 2023
Submitted on 4 Jul 2023
Repayment History
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