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Optasense Holdings Limited

Optasense Holdings Limited is an active company incorporated on 24 November 2010 with the registered office located in Camberley, Hampshire. Optasense Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07450122
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 298 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
Building 3 Second Floor, Suite 1
Meadow Business Park
Camberley
Surrey
GU17 9AB
United Kingdom
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President And Ceo, Luna Innovations • American • Lives in United States • Born in Jul 1966
Director • Cfo Luna • American • Lives in United States • Born in Mar 1957
Director • Managing Director Emea • German • Lives in Germany • Born in Feb 1965
Director • Head Of Bidding & Commercial • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer • American • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Optasense Limited
Scott Allen Graeff, Christian John Robinson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Thomas Kurt Oldemeyer Resigned
25 Days Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
William Phelan Appointed
9 Months Ago on 14 Jan 2025
John Charles Roiko Resigned
9 Months Ago on 14 Jan 2025
John Charles Roiko Appointed
1 Year 3 Months Ago on 23 Jul 2024
Christian John Robinson Resigned
1 Year 6 Months Ago on 8 Apr 2024
Scott Allen Graeff Resigned
1 Year 7 Months Ago on 24 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Eugene Joseph Nestro Resigned
2 Years Ago on 16 Oct 2023
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Documents
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
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
Appointment of John Charles Roiko as a director on 23 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 19 Feb 2024
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to Building 3 Second Floor, Suite 1 Meadow Business Park Camberley Surrey GU179AB on 6 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Eugene Joseph Nestro as a director on 16 October 2023
Submitted on 13 Nov 2023
Repayment History
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