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Advanced Ophthalmic Systems Ltd

Advanced Ophthalmic Systems Ltd is an active company incorporated on 11 September 2020 with the registered office located in Weybridge, Surrey. Advanced Ophthalmic Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874125
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address since incorporation
Telephone
01932 943040
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • Coo • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1972
Sparca Limited
PSC
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Mutual Companies
Optical Suppliers Association Ltd
Karl Hans Jeebaun is a mutual person.
Active
Adaro Group Limited
Paul Martin Carpenter is a mutual person.
Active
Sparca Limited
Karl Hans Jeebaun is a mutual person.
Active
Ansam PS Ltd
Karl Hans Jeebaun is a mutual person.
Active
Raltec LLP
Paul Martin Carpenter is a mutual person.
Active
Paltec LLP
Paul Martin Carpenter 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
£450.49K
Increased by £449.4K (+41458%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£465.23K
Increased by £439.76K (+1727%)
Total Liabilities
-£115.65K
Increased by £95.54K (+475%)
Net Assets
£349.58K
Increased by £344.23K (+6429%)
Debt Ratio (%)
25%
Decreased by 54.12% (-69%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Paul Martin Carpenter Appointed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Gerard Francies Kool Appointed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 11 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 24 Mar 2025
Repayment History
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