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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.
Watch Company
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
Learn more about Opticus H2 Newco Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
3 Aug 2023
(2 years 1 month ago)
Previous address was
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Patrick Henricus Lambertus Kalverboer
Director • Dutch • Lives in UK • Born in Aug 1972
Simon George Gilbert
Director • British • Lives in UK • Born in Mar 1970
Cooperatieve H2 Equity Partners Fund V U.A
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Opticus H2 Newco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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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
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Repayment History
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