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Optess Limited

Optess Limited is an active company incorporated on 9 August 2016 with the registered office located in London, Greater London. Optess Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10320894
Private limited company
Age
9 years
Incorporated 9 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6 Stratton Street
London
W1J 8LD
England
Same address for the past 6 years
Telephone
01799581200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in May 1964
Director • Investment Analyst • British • Lives in England • Born in Sep 1988
Harwood Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Growth Financial Services Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Harwood Holdco Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Ir Media Group Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Hampton Investment Properties Limited
Charles Patrick Harwood Mills is a mutual person.
Active
2-4 Cranley Place MC Limited
Charles Patrick Harwood Mills is a mutual person.
Active
North Atlantic Value GP Iii Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Harwood Real Estate Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Harwood Capital Management Limited
Charles Patrick Harwood Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£108.24K
Decreased by £16.51K (-13%)
Turnover
£395.57K
Decreased by £54.08K (-12%)
Employees
6
Same as previous period
Total Assets
£143.9K
Decreased by £24.05K (-14%)
Total Liabilities
-£855.7K
Increased by £6.92K (+1%)
Net Assets
-£711.8K
Decreased by £30.96K (+5%)
Debt Ratio (%)
595%
Increased by 89.26% (+18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Garry Philip Crackle Resigned
9 Months Ago on 9 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 7 Feb 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Garry Philip Crackle as a director on 9 February 2025
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 10 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 10 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 10 Jan 2024
Repayment History
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