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Optegra International Limited

Optegra International Limited is an active company incorporated on 21 June 2016 with the registered office located in London, Greater London. Optegra International Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10242080
Private limited company
Age
9 years
Incorporated 21 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7 The Technology Park
Colindeep Lane
London
NW9 6BX
United Kingdom
Same address for the past 5 years
Telephone
08003580825
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance & HR Director • British • Lives in England • Born in Dec 1983
Director • Group Cto/Operations Director • British • Lives in England • Born in Jul 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1972
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in May 1968
Opticus Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optegra UK Limited
Dr Aleksandra Barbara Spencer, Edna Thea Osborn, and 1 more are mutual people.
Active
Opticus Topco Limited
Dr Aleksandra Barbara Spencer, Edna Thea Osborn, and 1 more are mutual people.
Active
Opticus Midco Limited
Dr Aleksandra Barbara Spencer, Edna Thea Osborn, and 1 more are mutual people.
Active
Opticus Bidco Limited
Dr Aleksandra Barbara Spencer, Edna Thea Osborn, and 1 more are mutual people.
Active
Custom Vision Clinics Limited
Dr Aleksandra Barbara Spencer and Edna Thea Osborn are mutual people.
Active
Kronen Limited
Edna Thea Osborn is a mutual person.
Active
Doctor Care Anywhere Group Plc
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Arnott Eye Associates Limited
Edna Thea Osborn and Dr Peter Jan Elvire Byloos are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160K
Decreased by £329K (-67%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£57.32M
Increased by £18.3M (+47%)
Total Liabilities
-£29.33M
Increased by £20.08M (+217%)
Net Assets
£27.98M
Decreased by £1.78M (-6%)
Debt Ratio (%)
51%
Increased by 27.47% (+116%)
Latest Activity
Edna Thea Osborn Resigned
8 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
13 Days Ago on 9 Oct 2025
Charge Satisfied
14 Days Ago on 8 Oct 2025
Charge Satisfied
14 Days Ago on 8 Oct 2025
Charge Satisfied
21 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Edna Thea Osborn Appointed
10 Months Ago on 23 Dec 2024
Peter Jan Elvire Byloos Resigned
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
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Documents
Termination of appointment of Edna Thea Osborn as a director on 14 October 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Satisfaction of charge 102420800007 in full
Submitted on 8 Oct 2025
Satisfaction of charge 102420800008 in full
Submitted on 8 Oct 2025
Satisfaction of charge 102420800009 in full
Submitted on 1 Oct 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Peter Jan Elvire Byloos as a director on 23 December 2024
Submitted on 23 Dec 2024
Repayment History
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