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Octric Semiconductors Limited

Octric Semiconductors Limited is an active company incorporated on 1 December 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Octric Semiconductors Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10505662
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Sep 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
C/O Square One Law Anson House, Fleming Business Centre
Burdon Terrace, Jesmond
Newcastle Upon Tyne
NE2 3AE
England
Address changed on 22 Oct 2025 (9 days ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
Ii-vi.com
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People
Officers
15
Shareholders
1
Controllers (PSC)
1
Graham Carvell Love
Director • Director • British • Lives in UK • Born in Mar 1954 • Business Director
Walter Robert Bashaw Ii
Director • President Of Corporation • American • Lives in United States • Born in Jun 1965
Kelly Rene Jones
Director • British • Lives in UK • Born in Jun 1975
Anna Marie Floyer-Lea
Director • Non-Executive Director • British • Lives in UK • Born in May 1976
Gareth Keith Rowles
Director • Manager • British • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
Active
The Era Foundation Limited
Professor Sir Christopher Maxwell Snowden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Jun ⟶ 30 Sep 2024
Traded for 15 months
Cash in Bank
£679K
Decreased by £401K (-37%)
Turnover
£32.15M
Increased by £18.85M (+142%)
Employees
141
Decreased by 19 (-12%)
Total Assets
£37.88M
Decreased by £82.52M (-69%)
Total Liabilities
-£9.82M
Decreased by £42.96M (-81%)
Net Assets
£28.06M
Decreased by £39.56M (-58%)
Debt Ratio (%)
26%
Decreased by 17.92% (-41%)
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Latest Activity
Registered Address Changed
9 Days Ago on 22 Oct 2025
Carl Pheasey Resigned
1 Month Ago on 30 Sep 2025
Kelly Rene Jones Resigned
1 Month Ago on 30 Sep 2025
Professor Sir Christopher Maxwell Snowden Appointed
1 Month Ago on 29 Sep 2025
Anna Marie Floyer-Lea Appointed
1 Month Ago on 26 Sep 2025
Chettan Babla Appointed
1 Month Ago on 25 Sep 2025
Ian Richard Croston Resigned
2 Months Ago on 31 Aug 2025
Carl Pheasey Details Changed
2 Months Ago on 29 Aug 2025
Mrs Evelyn Patricia Napier Appointed
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Name changed from Octric Semiconductor Limited
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Square One Law Anson House, Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne NE2 3AE on 22 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Professor Sir Christopher Maxwell Snowden as a director on 29 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Carl Pheasey as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Kelly Rene Jones as a director on 30 September 2025
Submitted on 1 Oct 2025
Appointment of Anna Marie Floyer-Lea as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Chettan Babla as a director on 25 September 2025
Submitted on 1 Oct 2025
Director's details changed for Carl Pheasey on 29 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ian Richard Croston as a director on 31 August 2025
Submitted on 1 Sep 2025
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Repayment History
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