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Optisys Ltd

Optisys Ltd is an active company incorporated on 17 February 2021 with the registered office located in London, City of London. Optisys Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13206901
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Coo-Founder / Mechanical Engineer • American • Lives in United States • Born in Oct 1974
Director • British • Lives in UK • Born in Oct 1981
Director • Ceo-Founder / Systems Engineer • American • Lives in United States • Born in Dec 1978
Director • Ceo-Founder / Systems Engineer • American • Lives in United States • Born in Jul 1975
Director • Cto-Founder / Electrical Engineer • American • Lives in United States • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£15.1K
Increased by £6.06K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.71K
Increased by £11.26K (+108%)
Total Liabilities
-£359.58K
Increased by £18.93K (+6%)
Net Assets
-£337.86K
Decreased by £7.67K (+2%)
Debt Ratio (%)
1656%
Decreased by 1602.59% (-49%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Clinton Cathey Resigned
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Incorporated
4 Years Ago on 17 Feb 2021
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 4 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Termination of appointment of Clinton Cathey as a director on 30 July 2024
Submitted on 15 Aug 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 16 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 4 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 13 Nov 2022
Confirmation statement made on 16 February 2022 with updates
Submitted on 16 Feb 2022
Incorporation
Submitted on 17 Feb 2021
Repayment History
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