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Opticrealm (Holdings) Limited

Opticrealm (Holdings) Limited is an active company incorporated on 19 September 2019 with the registered office located in London, Greater London. Opticrealm (Holdings) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12215110
Private limited company
Age
6 years
Incorporated 19 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
2a Ferdinand Place
London
NW1 8EE
England
Address changed on 21 Apr 2023 (2 years 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
020 72785619
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1971
Mr Nicholas Laurie Tapani Cockburn
PSC • British • Lives in UK • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Distinct Group (Holdings) Limited
Nicholas Laurie Tapani Cockburn and Timothy Justin Cockburn are mutual people.
Active
Opticrealm Developments Limited
Nicholas Laurie Tapani Cockburn and Timothy Justin Cockburn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£217K
Decreased by £2.74M (-93%)
Turnover
£16.2M
Increased by £1.63M (+11%)
Employees
226
Increased by 12 (+6%)
Total Assets
£146.51M
Decreased by £36.44M (-20%)
Total Liabilities
-£134.45M
Decreased by £32.88M (-20%)
Net Assets
£12.06M
Decreased by £3.55M (-23%)
Debt Ratio (%)
92%
Increased by 0.3% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Apr 2023
Mr Timothy Justin Cockburn Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Mr Nicholas Laurie Tapani Cockburn Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Timothy Justin Cockburn Details Changed
2 Years 6 Months Ago on 21 Apr 2023
Timothy Justin Cockburn Details Changed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Statement of capital on 31 May 2024
Submitted on 31 May 2024
Solvency Statement dated 31/05/24
Submitted on 31 May 2024
Statement by Directors
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 30 May 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 14 Sep 2023
Secretary's details changed for Timothy Justin Cockburn on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year