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Optalysys Ltd

Optalysys Ltd is an active company incorporated on 19 June 2013 with the registered office located in Leeds, West Yorkshire. Optalysys Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08575493
Private limited company
Age
12 years
Incorporated 19 June 2013
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12b Platform New Station Street
Leeds
LS1 4JB
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was 7D Platform New Station Street Leeds West Yorkshire LS1 4JB England
Telephone
01977551615
Email
Unreported
People
Officers
7
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • Non Executive Director • British • Lives in UK • Born in Nov 1968
Director • Chief Executive • British • Lives in UK • Born in Oct 1976
Director • Swiss • Lives in Belgium • Born in Jun 1977
Director • Non-Executive Director • American • Lives in United States • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Haas UK Limited
Mr Andrew Walter Ward is a mutual person.
Active
Haas Automation Limited
Mr Andrew Walter Ward is a mutual person.
Active
R D T Precision Optics Limited
Robert James Todd is a mutual person.
Active
Haas 2007 Limited
Mr Andrew Walter Ward is a mutual person.
Active
Floreon Technology Limited
Gareth Paul John Llewellyn is a mutual person.
Active
Cable Coatings Limited
Gareth Paul John Llewellyn is a mutual person.
Active
Samson Vti UK Limited
Gareth Paul John Llewellyn is a mutual person.
Active
Silverray Ltd
Gareth Paul John Llewellyn 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
£12.77M
Decreased by £6.36M (-33%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 16 (+100%)
Total Assets
£13.38M
Decreased by £6.16M (-32%)
Total Liabilities
-£874K
Increased by £751K (+611%)
Net Assets
£12.5M
Decreased by £6.91M (-36%)
Debt Ratio (%)
7%
Increased by 5.9% (+938%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Engenuitee Labs Ltd Details Changed
1 Year 6 Months Ago on 11 Mar 2024
Engenuitee Labs Ltd Appointed
1 Year 6 Months Ago on 11 Mar 2024
Dipesh Ishwerbhai Patel Appointed
1 Year 6 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Gareth Paul John Llewellyn Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Robert James Todd Details Changed
5 Years Ago on 20 May 2020
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Documents
Second filing of Confirmation Statement dated 5 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Second filing of Confirmation Statement dated 5 June 2024
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jul 2024
05/06/24 Statement of Capital gbp 1658.258
Submitted on 18 Jun 2024
Director's details changed for Robert James Todd on 20 May 2020
Submitted on 10 Jun 2024
Director's details changed for Mr Gareth Paul John Llewellyn on 12 July 2023
Submitted on 10 Jun 2024
Director's details changed for Engenuitee Labs Ltd on 11 March 2024
Submitted on 10 Jun 2024
Appointment of Engenuitee Labs Ltd as a director on 11 March 2024
Submitted on 3 Apr 2024
Repayment History
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