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Optonomy Limited

Optonomy Limited is an active company incorporated on 15 August 2013 with the registered office located in Altrincham, Greater Manchester. Optonomy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08652172
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 1 3rd Floor Ashley Road Altrincham WA14 2DT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1982
Director • American • Lives in United States • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1959
Optilogic UK Limited
PSC
Shareholders, PSCs & Group Structure
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£1.54K
Increased by £560 (+57%)
Total Liabilities
-£131
Increased by £131 (%)
Net Assets
£1.41K
Increased by £429 (+44%)
Debt Ratio (%)
9%
Increased by 8.51% (%)
Latest Activity
Oakwood Corporate Secretary Limited Appointed
20 Days Ago on 21 Oct 2025
Dr Richard Stephen Laundy Details Changed
26 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Accounting Period Extended
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Mr Steven Robert Sommer Appointed
12 Months Ago on 14 Nov 2024
Mr Donald Hicks Appointed
12 Months Ago on 14 Nov 2024
Optilogic Uk Limited (PSC) Appointed
1 Year Ago on 14 Oct 2024
Richard Stephen Laundy (PSC) Resigned
1 Year Ago on 14 Oct 2024
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Documents
Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 October 2025
Submitted on 22 Oct 2025
Director's details changed for Dr Richard Stephen Laundy on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 10 Oct 2025
Appointment of Mr Steven Robert Sommer as a director on 14 November 2024
Submitted on 19 Nov 2024
Registered office address changed from 1 3rd Floor Ashley Road Altrincham WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 November 2024
Submitted on 18 Nov 2024
Notification of Optilogic Uk Limited as a person with significant control on 14 October 2024
Submitted on 18 Nov 2024
Cessation of Richard Stephen Laundy as a person with significant control on 14 October 2024
Submitted on 18 Nov 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 18 Nov 2024
Appointment of Mr Donald Hicks as a director on 14 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 82 Cambridge Road Teddington TW11 8DN England to 1 3rd Floor Ashley Road Altrincham WA14 2DT on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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