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Optasense Limited

Optasense Limited is an active company incorporated on 19 February 2008 with the registered office located in Camberley, Hampshire. Optasense Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06508676
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 77 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
Building 3 Second Floor, Suite 1
Meadow Business Park
Camberley
Surrey
GU17 9AB
United Kingdom
Address changed on 6 Dec 2023 (2 years ago)
Previous address was Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX
Telephone
01305367106
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1965
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
Optasense Holdings Limited
PSC
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Mutual Companies
Optasense Holdings Limited
Kevin Ilcisin and William Phelan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£484K
Decreased by £421K (-47%)
Turnover
£6.81M
Decreased by £3.06M (-31%)
Employees
50
Decreased by 12 (-19%)
Total Assets
£23.42M
Decreased by £634K (-3%)
Total Liabilities
-£9.69M
Increased by £3.58M (+59%)
Net Assets
£13.73M
Decreased by £4.22M (-23%)
Debt Ratio (%)
41%
Increased by 15.99% (+63%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 18 Nov 2025
Kevin Ilcisin Appointed
2 Months Ago on 1 Oct 2025
Thomas Kurt Oldemeyer Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
William Phelan Appointed
11 Months Ago on 14 Jan 2025
John Charles Roiko Resigned
11 Months Ago on 14 Jan 2025
John Charles Roiko Appointed
1 Year 4 Months Ago on 23 Jul 2024
Christian John Robinson Resigned
1 Year 8 Months Ago on 8 Apr 2024
Scott Allen Graeff Resigned
1 Year 8 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 18 Nov 2025
Appointment of Kevin Ilcisin as a director on 1 October 2025
Submitted on 7 Nov 2025
Termination of appointment of Thomas Kurt Oldemeyer as a director on 30 September 2025
Submitted on 14 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 18 Feb 2025
Termination of appointment of John Charles Roiko as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of William Phelan as a director on 14 January 2025
Submitted on 15 Jan 2025
Appointment of John Charles Roiko as a director on 23 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Scott Allen Graeff as a director on 24 March 2024
Submitted on 2 Aug 2024
Termination of appointment of Christian John Robinson as a director on 8 April 2024
Submitted on 2 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Repayment History
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