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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 2025 (2 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
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Contact Update Details
Address
1/1 14 Mitchell Lane
Glasgow
G1 3NU
United Kingdom
Address changed on 6 Aug 2024 (1 year 2 months ago)
Previous address was 82 Mitchell Street 1/3 82 Mitchell Street Glasgow G1 3NA Scotland
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
25
Controllers (PSC)
1
Richard John Dane Ralston
Director • British • Lives in Scotland • Born in Oct 1971
Mr Brian Dick
Director • Accountant • British • Lives in UK • Born in Nov 1979
Calum John Smeaton
Director • British • Lives in UK • Born in Sep 1968
Derek Martyn Steele
Director • Chair • British • Lives in UK • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Calum John Smeaton and Mercia Fund Management (Nominees) Limited are mutual people.
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Snapdragon Monitoring Limited
MBM Secretarial Services Limited and Mercia Fund Management (Nominees) Limited are mutual people.
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Iopt Limited
Richard John Dane Ralston and MBM Secretarial Services Limited are mutual people.
Active
Invizius Limited
MBM Secretarial Services Limited and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Wobble Genomics Limited
MBM Secretarial Services Limited and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 21 Oct 2025
Mercia Fund Management (Nominees) Limited Appointed
1 Month Ago on 17 Sep 2025
Hugo Alexander Lough Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Derek Martyn Steele Appointed
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Aug 2024
Mbm Secretarial Services Limited Resigned
1 Year 4 Months Ago on 21 Jun 2024
Mr Hugo Alexander Lough Appointed
1 Year 9 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 21 October 2025 with updates
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Termination of appointment of Hugo Alexander Lough as a director on 17 September 2025
Submitted on 25 Sep 2025
Appointment of Mercia Fund Management (Nominees) Limited as a director on 17 September 2025
Submitted on 25 Sep 2025
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
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Repayment History
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