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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 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
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 Aug 1963
Director • Investor • American • Lives in United States • Born in Sep 1987
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
Aurelien Jean Roger Denis Mottier, Charles Edward Griffin, and 1 more are mutual people.
Active
63 York Road Management Co. Limited
Aurelien Jean Roger Denis Mottier is a mutual person.
Active
Ancells Court Management Company 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
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Shares Cancelled
2 Years 1 Month Ago on 26 Jul 2023
Own Shares Purchased
2 Years 1 Month Ago on 26 Jul 2023
Aurelien Jean Roger Denis Mottier (PSC) Resigned
2 Years 1 Month Ago on 22 Jul 2023
Charles Edward Griffin Appointed
2 Years 1 Month Ago on 22 Jul 2023
Christopher Hale Williams Appointed
2 Years 1 Month Ago on 22 Jul 2023
Memoryblue Bidco Limited (PSC) Appointed
2 Years 1 Month Ago on 22 Jul 2023
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 22 July 2023
Submitted on 2 Aug 2023
Appointment of Charles Edward Griffin as a director on 22 July 2023
Submitted on 2 Aug 2023
Repayment History
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