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Optix Europe Limited

Optix Europe Limited is a dormant company incorporated on 20 December 2024 with the registered office located in Swindon, Wiltshire. Optix Europe Limited was registered 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
16147744
Private limited company
Age
10 months
Incorporated 20 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Accounts
Submitted
For period 20 Dec31 Jan 2025 (1 month)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
6 Drakes Meadow
Penny Lane
Swindon
Wiltshire
SN3 3LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Oct 1981
Director • Chief Technology Officer • South African • Lives in South Africa • Born in Oct 1989
Director • Chief Financial Officer • South African • Lives in South Africa • Born in May 1970
Director • South African • Lives in South Africa • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 1 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mark Lloyd Paton Resigned
3 Months Ago on 1 Aug 2025
Mr Waldo Bernard Kunz Boshoff Appointed
4 Months Ago on 1 Jul 2025
Mr William Francis Pegel Appointed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 20 May 2025
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 3 Jan 2025
Incorporated
10 Months Ago on 20 Dec 2024
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Documents
Second filing for the appointment of Mr William Francis Pegel as a director
Submitted on 5 Aug 2025
Termination of appointment of Mark Lloyd Paton as a director on 1 August 2025
Submitted on 5 Aug 2025
Second filing for the appointment of Mr Waldo Bernard Kunz Boshoff as a director
Submitted on 5 Aug 2025
Appointment of Mr Waldo Bernard Kunz Boshoff as a director on 1 July 2025
Submitted on 4 Aug 2025
Appointment of Mr William Francis Pegel as a director on 1 July 2025
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 May 2025
Previous accounting period shortened from 28 February 2025 to 31 January 2025
Submitted on 29 Apr 2025
Current accounting period shortened from 30 June 2025 to 28 February 2025
Submitted on 31 Jan 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 3 Jan 2025
Incorporation
Submitted on 20 Dec 2024
Repayment History
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