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Optoma Holding Limited

Optoma Holding Limited is an active company incorporated on 2 July 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Optoma Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13489847
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Bourne End Mills
Upper Bourne End Lane
Hemel Hempstead
HP1 2UJ
England
Same address since incorporation
Telephone
01923 691800
Email
Unreported
People
Officers
9
Shareholders
36
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Sep 1957
Director • Non-Executive Director • Taiwanese • Lives in Taiwan • Born in Nov 1965
Director • Taiwanese • Lives in Taiwan • Born in Jun 1967
Director • Non-Executive Director • Taiwanese • Lives in Taiwan • Born in Jun 1983
Director • Non-Executive Director And Executive Coa • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Corrotherm International Ltd
Janice Elizabeth Ward is a mutual person.
Active
Millers Oils Limited
Janice Elizabeth Ward is a mutual person.
Active
Enham Trust
Nicola Marie Frayne is a mutual person.
Active
Energy And Utility Skills Limited
Janice Elizabeth Ward is a mutual person.
Active
Inco Alloys Limited
Janice Elizabeth Ward is a mutual person.
Active
Aster Property Limited
Nicola Marie Frayne is a mutual person.
Active
Cornwall Airport Limited
Janice Elizabeth Ward is a mutual person.
Active
Aster Homes Limited
Nicola Marie Frayne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Decreased by £2.39M (-41%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£33.58M
Decreased by £3.58M (-10%)
Total Liabilities
-£274K
Decreased by £308K (-53%)
Net Assets
£33.31M
Decreased by £3.27M (-9%)
Debt Ratio (%)
1%
Decreased by 0.75% (-48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Own Shares Purchased
3 Months Ago on 17 Jul 2025
Shares Cancelled
3 Months Ago on 7 Jul 2025
Own Shares Purchased
4 Months Ago on 9 Jun 2025
Shares Cancelled
4 Months Ago on 2 Jun 2025
Janice Elizabeth Ward Resigned
4 Months Ago on 30 May 2025
Own Shares Purchased
5 Months Ago on 2 May 2025
Own Shares Purchased
5 Months Ago on 1 May 2025
Shares Cancelled
5 Months Ago on 30 Apr 2025
Shares Cancelled
5 Months Ago on 30 Apr 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Purchase of own shares.
Submitted on 17 Jul 2025
Cancellation of shares. Statement of capital on 15 May 2025
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Cancellation of shares. Statement of capital on 8 April 2025
Submitted on 2 Jun 2025
Termination of appointment of Janice Elizabeth Ward as a director on 30 May 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 2 May 2025
Purchase of own shares.
Submitted on 1 May 2025
Cancellation of shares. Statement of capital on 12 March 2025
Submitted on 30 Apr 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 30 Apr 2025
Repayment History
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