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Operatix Limited

Operatix Limited is an active company incorporated on 12 January 2012 with the registered office located in Fleet, Hampshire. Operatix Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07906966
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 31 December 2025 (20 days remaining)
Address
Unit 2, Ancells Court Rye Close
Ancells Business Park
Fleet
Hampshire
GU51 2UY
Same address for the past 11 years
Telephone
01483419206
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investor • American • Lives in United States • Born in Jul 1994
Director • Investor • American • Lives in United States • Born in Aug 1963
Director • British • Lives in UK • Born in Sep 1984
Director • French • Lives in UK • Born in Jun 1983
Memoryblue Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Memoryblue Bidco Limited
Malcolm Douglas McDowell, Aurelien Jean Roger Denis Mottier, and 1 more are mutual people.
Active
63 York Road Management Co. Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Krenchie Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Butterflyesg Ltd
Aurelien Jean Roger Denis Mottier is a mutual person.
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
£1.66M
Decreased by £364K (-18%)
Turnover
£17.5M
Decreased by £539K (-3%)
Employees
155
Increased by 20 (+15%)
Total Assets
£5.56M
Increased by £181K (+3%)
Total Liabilities
-£3.59M
Increased by £209K (+6%)
Net Assets
£1.97M
Decreased by £28K (-1%)
Debt Ratio (%)
65%
Increased by 1.71% (+3%)
Latest Activity
Mr Malcolm Douglas Mcdowell Appointed
3 Months Ago on 22 Aug 2025
Charles Edward Griffin Resigned
3 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Aurelien Jean Roger Denis Mottier (PSC) Resigned
2 Years 4 Months Ago on 22 Jul 2023
Charles Edward Griffin Appointed
2 Years 4 Months Ago on 22 Jul 2023
Christopher Hale Williams Appointed
2 Years 4 Months Ago on 22 Jul 2023
Memoryblue Bidco Limited (PSC) Appointed
2 Years 4 Months Ago on 22 Jul 2023
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Documents
Appointment of Mr Malcolm Douglas Mcdowell as a director on 22 August 2025
Submitted on 23 Oct 2025
Termination of appointment of Charles Edward Griffin as a director on 22 August 2025
Submitted on 7 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2023
Resolutions
Submitted on 9 Aug 2023
Notification of Memoryblue Bidco Limited as a person with significant control on 22 July 2023
Submitted on 2 Aug 2023
Appointment of Christopher Hale Williams as a director on 22 July 2023
Submitted on 2 Aug 2023
Repayment History
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