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Optix (Group) Limited

Optix (Group) Limited is an active company incorporated on 22 September 2014 with the registered office located in York, North Yorkshire. Optix (Group) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09229918
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Poppleton House Rose Avenue
Nether Poppleton
York
North Yorkshire
YO26 6RU
Same address since incorporation
Telephone
01904 606606
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Dec 1961
Director • Chief Financial Officer • German • Lives in Germany • Born in Jun 1984
Director • Managing Director • British • Lives in England • Born in Oct 1983
Evex Acquico GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optix Software Ltd
Andrew John Harrison, , and 1 more are mutual people.
Active
Eyecare Payments Limited
Andrew John Harrison, , and 1 more are mutual people.
Active
Optix Online Limited
Andrew John Harrison, , and 1 more are mutual people.
Active
Eye Exam Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint Investments Limited
Trevor Alan Rowley is a mutual person.
Active
Eye Exam (Holdings) Limited
Lee Paul Atkinson is a mutual person.
Active
Viewpoint (York) Limited
Trevor Alan Rowley is a mutual person.
Active
Viewpoint Software LLP
Trevor Alan Rowley 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
£1.07M
Decreased by £912K (-46%)
Turnover
£8.13M
Decreased by £126K (-2%)
Employees
79
Increased by 10 (+14%)
Total Assets
£7.6M
Decreased by £634K (-8%)
Total Liabilities
-£2.48M
Increased by £269K (+12%)
Net Assets
£5.12M
Decreased by £903K (-15%)
Debt Ratio (%)
33%
Increased by 5.78% (+22%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Andrew John Harrison Resigned
2 Months Ago on 20 Aug 2025
Trevor Alan Rowley Resigned
2 Months Ago on 20 Aug 2025
Andrew John Harrison Resigned
2 Months Ago on 20 Aug 2025
Mr Jens Reichling Appointed
2 Months Ago on 20 Aug 2025
Mr Lee Paul Atkinson Appointed
2 Months Ago on 20 Aug 2025
Group Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Evex Acquico Gmbh (PSC) Details Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 6 Oct 2025
Termination of appointment of Trevor Alan Rowley as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Lee Paul Atkinson as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a director on 20 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Jens Reichling as a director on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Andrew John Harrison as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 26 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Change of details for Evex Acquico Gmbh as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Repayment History
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