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Iopt Holdings Ltd

Iopt Holdings Ltd is an active company incorporated on 28 February 2018 with the registered office located in Glasgow, City of Glasgow. Iopt Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC590089
Private limited company
Scottish Company
Age
7 years
Incorporated 28 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
1/1 14 Mitchell Lane
Glasgow
G1 3NU
United Kingdom
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 82 Mitchell Street 1/3 82 Mitchell Street Glasgow G1 3NA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1971
Director • Accountant • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Sep 1968
Director • Chair • British • Lives in UK • Born in Apr 1973
Director • Investment Director • English • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Iopt Limited
Richard John Dane Ralston and MBM Secretarial Services Limited are mutual people.
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MBM Secretarial Services Limited is a mutual person.
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MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
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H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£151.08K
Decreased by £1.85M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67M
Increased by £299.9K (+7%)
Total Liabilities
-£1.26K
Increased by £541 (+75%)
Net Assets
£4.67M
Increased by £299.36K (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (+64%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Derek Martyn Steele Appointed
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Mbm Secretarial Services Limited Resigned
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Notification of PSC Statement
1 Year 8 Months Ago on 4 Jan 2024
Mr Hugo Alexander Lough Appointed
1 Year 8 Months Ago on 1 Jan 2024
Richard John Dane Ralston (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Appointment of Mr Derek Martyn Steele as a director on 24 December 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 21 Oct 2024
Appointment of Mr Hugo Alexander Lough as a director on 1 January 2024
Submitted on 14 Oct 2024
Registered office address changed from 82 Mitchell Street 1/3 82 Mitchell Street Glasgow G1 3NA Scotland to 1/1 14 Mitchell Lane Glasgow G1 3NU on 6 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 21 June 2024
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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