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Pyser Optics Limited

Pyser Optics Limited is an active company incorporated on 4 June 2019 with the registered office located in London, Greater London. Pyser Optics Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12030960
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 12 Jan 2022 (3 years ago)
Previous address was 2 Park Street London W1K 2HX England
Telephone
01732 864111
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1959
Director • Chartered Accountant • British • Lives in England • Born in Jul 1966
Mr Ian Charles Hannam
PSC • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Chislehurst Invicta Limited
Mr Russell Gary Martin Coulson is a mutual person.
Active
Pyser Testing Limited
Mr Russell Gary Martin Coulson is a mutual person.
Active
Pyser Health Limited
Mr Russell Gary Martin Coulson is a mutual person.
Active
RJS Global Limited
Mr Russell Gary Martin Coulson is a mutual person.
Active
Makhno Ltd
Mr Russell Gary Martin Coulson is a mutual person.
Active
Lavr UK Limited
Mr Russell Gary Martin Coulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.05K
Decreased by £33.07K (-19%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.28M
Decreased by £56.25K (-4%)
Total Liabilities
-£902.59K
Decreased by £252.95K (-22%)
Net Assets
£377.69K
Increased by £196.7K (+109%)
Debt Ratio (%)
70%
Decreased by 15.96% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Ian Charles Hannam (PSC) Details Changed
2 Years 9 Months Ago on 17 Nov 2022
Rpa Systems Limited (PSC) Resigned
2 Years 9 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 18 May 2023
Cessation of Rpa Systems Limited as a person with significant control on 17 November 2022
Submitted on 18 May 2023
Change of details for Mr Ian Charles Hannam as a person with significant control on 17 November 2022
Submitted on 18 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Registered office address changed from 2 Park Street London W1K 2HX England to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 12 January 2022
Submitted on 12 Jan 2022
Repayment History
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