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Independent Optics Holdco Ltd

Independent Optics Holdco Ltd is an active company incorporated on 10 October 2023 with the registered office located in Cambridge, Cambridgeshire. Independent Optics Holdco Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15201405
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 10 Oct30 Sep 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
20 Norman Way
Over
Cambridge
CB24 5QE
England
Address changed on 29 Aug 2024 (1 year ago)
Previous address was 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Nov 1981
Mr Andrew Paul Dickinson
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Optics Limited
Jeremy Paul Izard, Andrew Paul Dickinson, and 2 more are mutual people.
Active
Blue Green Ltd
Andrew Paul Dickinson, Jonathan Michael Walden, and 1 more are mutual people.
Active
Independent Optics Group Ltd
Jeremy Paul Izard, Andrew Paul Dickinson, and 1 more are mutual people.
Active
JMW Digital Ltd
Jonathan Michael Walden is a mutual person.
Active
Jola Cloud Solutions Ltd
Andrew Paul Dickinson is a mutual person.
Active
Shadestation Ltd
Jonathan Michael Walden is a mutual person.
Active
Shade Ltd
Jonathan Michael Walden is a mutual person.
Active
Lowfoam Ltd
Andrew Paul Dickinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.27M
Total Liabilities
-£3.43M
Net Assets
-£162.55K
Debt Ratio (%)
105%
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 24 Nov 2023
Mr Andrew Paul Dickinson (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Jeremy Paul Izard (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Andrew Paul Dickinson Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr Jonathan Michael Walden Appointed
1 Year 10 Months Ago on 24 Oct 2023
Ronald Watson Smith Appointed
1 Year 10 Months Ago on 24 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 May 2025
Confirmation statement made on 2 October 2024 with updates
Submitted on 22 Oct 2024
Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way over Cambridge CB24 5QE on 29 August 2024
Submitted on 29 Aug 2024
Registration of charge 152014050002, created on 24 November 2023
Submitted on 5 Dec 2023
Notification of Jeremy Paul Izard as a person with significant control on 24 October 2023
Submitted on 21 Nov 2023
Change of details for Mr Andrew Paul Dickinson as a person with significant control on 24 October 2023
Submitted on 21 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2023
Second filing of a statement of capital following an allotment of shares on 24 October 2023
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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