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Opticus Bidco Limited

Opticus Bidco Limited is an active company incorporated on 30 October 2020 with the registered office located in London, Greater London. Opticus Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12987649
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Learn more about Opticus Bidco Limited
Contact Update Details
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
Dr Aleksandra Barbara Spencer
Director • Group Cto/Operations Director • British • Lives in England • Born in Jul 1981
Mr Jerry Mathen George
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1972
Peter Jan Byloos
Director • Ceo • Belgian • Lives in Belgium • Born in May 1968
Opticus Midco 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 Midco Limited
Mr Jerry Mathen George, Dr Aleksandra Barbara Spencer, and 1 more are mutual people.
Active
Optegra UK Limited
Dr Aleksandra Barbara Spencer and Edna Thea Osborn are mutual people.
Active
Custom Vision Clinics Limited
Dr Aleksandra Barbara Spencer and Edna Thea Osborn are mutual people.
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
Arnott Eye Associates Limited
Edna Thea Osborn is a mutual person.
Dissolved
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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
£30.48M
Decreased by £132K (-0%)
Total Liabilities
-£9.76M
Increased by £811K (+9%)
Net Assets
£20.73M
Decreased by £943K (-4%)
Debt Ratio (%)
32%
Increased by 2.79% (+10%)
See 10 Year Full Financials
Latest Activity
Edna Thea Osborn Resigned
18 Days Ago on 14 Oct 2025
Charge Satisfied
1 Month Ago on 1 Oct 2025
Mrs Edna Thea Osborn Appointed
10 Months Ago on 13 Dec 2024
Peter Jan Byloos Resigned
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
New Charge Registered
2 Years 4 Months Ago on 29 Jun 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
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Get Credit Report
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Documents
Termination of appointment of Edna Thea Osborn as a director on 14 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Satisfaction of charge 129876490003 in full
Submitted on 1 Oct 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
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Repayment History
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