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Maxoptra Limited

Maxoptra Limited is an active company incorporated on 10 October 2018 with the registered office located in London, Greater London. Maxoptra Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11614390
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
85 Tottenham Court Road
London
W1T 4TQ
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was Third Floor 8 Golden Square London W1F 9HY England
Telephone
01273 855877
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Jun 1965
Eurovestech Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fieldhelm Limited
Howard Edward Kitchner is a mutual person.
Active
Magenta Corporation Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Eurovestech Plc
Quentin Colin Maxwell Solt is a mutual person.
Active
S & G Consulting Limited
Sanjay Gandhi is a mutual person.
Active
CQRS Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Sthaler Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Openstageit Ltd
Quentin Colin Maxwell Solt is a mutual person.
Active
Tangram Partners Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.54M
Increased by £1.84M (+50%)
Turnover
£3.99M
Increased by £366.12K (+10%)
Employees
20
Increased by 3 (+18%)
Total Assets
£5.72M
Increased by £1.83M (+47%)
Total Liabilities
-£609.18K
Increased by £43.25K (+8%)
Net Assets
£5.11M
Increased by £1.79M (+54%)
Debt Ratio (%)
11%
Decreased by 3.9% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Howard Edward Kitchner Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr Howard Edward Kitchner Appointed
3 Years Ago on 6 Sep 2022
Howard Edward Kitchner Resigned
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 29 Jun 2025
Registered office address changed from Third Floor 8 Golden Square London W1F 9HY England to 85 Tottenham Court Road London W1T 4TQ on 4 December 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 8 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Termination of appointment of Howard Edward Kitchner as a director on 6 September 2022
Submitted on 27 Oct 2022
Repayment History
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