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Opteran Technologies Limited

Opteran Technologies Limited is an active company incorporated on 3 March 2020 with the registered office located in Sheffield, South Yorkshire. Opteran Technologies Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12494709
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Innovation Centre
217 Portobello
Sheffield
South Yorkshire
S1 4DP
United Kingdom
Same address since incorporation
Telephone
07502 203769
Email
Unreported
People
Officers
9
Shareholders
25
Controllers (PSC)
1
Director • Chief Investment Officer • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Jan 1987
Director • Chief Technology Officer • British • Lives in UK • Born in Mar 1984
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Apperio Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Floreon Technology Limited
Gareth Paul John Llewellyn is a mutual person.
Active
Optalysys Ltd
Gareth Paul John Llewellyn is a mutual person.
Active
BMLL Technologies Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Ai Build Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Paragraf Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Risilience Limited
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Accelercomm Ltd
Iq Capital Directors Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £7.47M (-87%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 21 (+84%)
Total Assets
£1.56M
Decreased by £7.22M (-82%)
Total Liabilities
-£335K
Increased by £85K (+34%)
Net Assets
£1.23M
Decreased by £7.3M (-86%)
Debt Ratio (%)
21%
Increased by 18.57% (+652%)
Latest Activity
Rafferty Jackson Resigned
1 Month Ago on 31 Jul 2025
Iq Capital Directors Nominees Ltd Resigned
2 Months Ago on 1 Jul 2025
David Rajan Resigned
3 Months Ago on 24 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Gareth Paul John Llewellyn Appointed
9 Months Ago on 20 Nov 2024
Marion Anne Bernard Resigned
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Rafferty Jackson as a director on 31 July 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Second filing of Confirmation Statement dated 2 March 2025
Submitted on 9 Jul 2025
Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 1 July 2025
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 19 February 2025
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 23 October 2024
Submitted on 9 Jul 2025
Termination of appointment of David Rajan as a director on 24 May 2025
Submitted on 27 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Repayment History
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