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Eyecare Payments Limited

Eyecare Payments Limited is an active company incorporated on 13 February 2007 with the registered office located in York, North Yorkshire. Eyecare Payments Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06101398
Private limited company
Age
18 years
Incorporated 13 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
OPTIX SOFTWARE LIMITED
Poppleton House Rose Avenue
Nether Poppleton
York
YO26 6RU
Same address for the past 13 years
Telephone
01904 606606
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1961
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1984
Director • Managing Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Dec 1961
Optix Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optix Software Ltd
Andrew John Harrison, , and 1 more are mutual people.
Active
Optix Online Limited
Andrew John Harrison, , and 1 more are mutual people.
Active
Optix (Group) Limited
Andrew John Harrison, Trevor Alan Rowley, and 1 more are mutual people.
Active
Eye Exam Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint Investments Limited
Trevor Alan Rowley is a mutual person.
Active
Eye Exam (Holdings) Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint (York) Limited
Trevor Alan Rowley is a mutual person.
Active
Viewpoint Software LLP
Trevor Alan Rowley 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
£610K
Decreased by £776K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.09M
Increased by £255K (+14%)
Total Liabilities
-£619K
Increased by £22K (+4%)
Net Assets
£1.47M
Increased by £233K (+19%)
Debt Ratio (%)
30%
Decreased by 2.93% (-9%)
Latest Activity
Andrew John Harrison Resigned
18 Days Ago on 20 Aug 2025
Trevor Alan Rowley Resigned
18 Days Ago on 20 Aug 2025
Andrew John Harrison Resigned
18 Days Ago on 20 Aug 2025
Mr Jens Reichling Appointed
18 Days Ago on 20 Aug 2025
Mr Lee Paul Atkinson Appointed
18 Days Ago on 20 Aug 2025
Small Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Trevor Alan Rowley (PSC) Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Appointment of Mr Lee Paul Atkinson as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Jens Reichling as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Trevor Alan Rowley as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a director on 20 August 2025
Submitted on 20 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Notification of Optix Group Limited as a person with significant control on 27 June 2023
Submitted on 22 Jan 2024
Repayment History
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