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Allfocal Optics Limited

Allfocal Optics Limited is an active company incorporated on 10 April 2022 with the registered office located in . Allfocal Optics Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14037511
Private limited company
Age
3 years
Incorporated 10 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Ketton Suite Main Road
Barleythorpe
Oakham
Rutland
LE15 7WD
England
Address changed on 20 Apr 2023 (2 years 5 months ago)
Previous address was Idea Space West, the Hauser Forum 3 Charles Babbage Road Cambridge CB3 0GT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • PSC • Electrical Engineer • British • Lives in England • Born in Dec 1981
Director • Non-Executive Director • British • Lives in United States • Born in Dec 1967
Director • Investor • British • Lives in England • Born in Jul 1985
Director • Electrical Engineer • Chinese • Lives in England • Born in Apr 1992
Director • Investor • British • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.19M
Increased by £2.19M (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 6 (+300%)
Total Assets
£2.49M
Increased by £2.35M (+1688%)
Total Liabilities
-£342.1K
Increased by £314.35K (+1133%)
Net Assets
£2.15M
Increased by £2.04M (+1826%)
Debt Ratio (%)
14%
Decreased by 6.19% (-31%)
Latest Activity
Xin Chang Resigned
1 Month Ago on 26 Aug 2025
Mr Evgeny Slavin Appointed
5 Months Ago on 25 Apr 2025
Jingchun Hao Resigned
5 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Nov 2024
Dr Ashley Saulsbury Appointed
1 Year 5 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Feb 2024
Dr. Pawan Kumar Shrestha (PSC) Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Speedinvest Iv Euveca Gmbh & Co Kg (PSC) Resigned
2 Years Ago on 3 Oct 2023
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Documents
Termination of appointment of Xin Chang as a director on 26 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Jingchun Hao as a director on 25 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Evgeny Slavin as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Nov 2024
Change of details for Dr. Pawan Kumar Shrestha as a person with significant control on 2 November 2023
Submitted on 29 Oct 2024
Cessation of Speedinvest Iv Euveca Gmbh & Co Kg as a person with significant control on 3 October 2023
Submitted on 28 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Appointment of Dr Ashley Saulsbury as a director on 23 April 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 12 September 2024
Submitted on 24 Sep 2024
Repayment History
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