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Opticus Midco Limited

Opticus Midco Limited is an active company incorporated on 29 October 2020 with the registered office located in London, Greater London. Opticus Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12982713
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Opticus Midco Limited
Contact
Address
7 Colindeep Lane
London
NW9 6BX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Edna Thea Osborn
Director • Director • Finance & HR Director • British • Lives in England • Born in Dec 1983
Peter Jan Byloos
Director • Ceo • Belgian • Lives in Belgium • Born in May 1968
Dr Aleksandra Barbara Spencer
Director • Group Cto/Operations Director • British,polish • Lives in England • Born in Jul 1981
Mr Jerry Mathen George
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1972
Opticus Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optegra International Limited
Mr Jerry Mathen George, Dr Aleksandra Barbara Spencer, and 1 more are mutual people.
Active
Opticus Topco Limited
Mr Jerry Mathen George, Dr Aleksandra Barbara Spencer, and 1 more are mutual people.
Active
Opticus Bidco Limited
Mr Jerry Mathen George, Dr Aleksandra Barbara Spencer, and 1 more are mutual people.
Active
Optegra UK Limited
Edna Thea Osborn is a mutual person.
Active
Custom Vision Clinics Limited
Edna Thea Osborn is a mutual person.
Active
Kronen Limited
Edna Thea Osborn is a mutual person.
Active
Doctor Care Anywhere Group Plc
Dr Aleksandra Barbara Spencer is a mutual person.
Active
Horus Topco Limited
Mr Jerry Mathen George is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£25.75M
Decreased by £14.1M (-35%)
Total Liabilities
-£6.12M
Decreased by £11.81M (-66%)
Net Assets
£19.63M
Decreased by £2.3M (-10%)
Debt Ratio (%)
24%
Decreased by 21.21% (-47%)
See 10 Year Full Financials
Latest Activity
Mrs Edna Thea Osborn Appointed
8 Months Ago on 13 Dec 2024
Peter Jan Byloos Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dr Aleksandra Barbara Spencer Appointed
2 Years 5 Months Ago on 23 Mar 2023
Edna Thea Osborn Resigned
2 Years 5 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Appointment of Mrs Edna Thea Osborn as a director on 13 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Peter Jan Byloos as a director on 13 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
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Repayment History
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