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Opticus H2 Newco Limited

Opticus H2 Newco Limited is a dissolved company incorporated on 11 December 2020 with the registered office located in London, Greater London. Opticus H2 Newco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 2 May 2024 (1 year 4 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13077424
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Mar 1970
Cooperatieve H2 Equity Partners Fund V U.A
PSC
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Mutual Companies
H2 Portfolio Services LLP
Simon George Gilbert and Patrick Henricus Lambertus Kalverboer are mutual people.
Active
H2 Equity Partners Limited
Simon George Gilbert is a mutual person.
Active
Search Recruitment Group Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Search Recruitment Group Midco Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
Search Recruitment Group Acquisition Limited
Patrick Henricus Lambertus Kalverboer is a mutual person.
Active
H2 Portes Topco Limited
Simon George Gilbert is a mutual person.
Active
H2 Portes 1 Limited
Simon George Gilbert is a mutual person.
Active
H2 Portes 2 Limited
Simon George Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£87.91M
Total Liabilities
-£26.98M
Net Assets
£60.93M
Debt Ratio (%)
31%
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 May 2024
Inspection Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 8 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Cooperatieve H2 Equity Partners Fund V U.A (PSC) Details Changed
4 Years Ago on 25 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2024
Resignation of a liquidator
Submitted on 19 Sep 2023
Register inspection address has been changed to 7 Colindeep Lane London NW9 6BX
Submitted on 3 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Mar 2023
Registered office address changed from 7 Colindeep Lane London NW9 6BX England to 30 Finsbury Square London EC2A 1AG on 7 March 2023
Submitted on 7 Mar 2023
Declaration of solvency
Submitted on 7 Mar 2023
Resolutions
Submitted on 7 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 9 Feb 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 24 Jan 2023
Repayment History
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