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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.
Watch Company
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
(1 month ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(11 months remaining)
Last change occurred
1 month 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 1 month remaining)
Learn more about Iopt Holdings Ltd
Contact
Update Details
Address
1/1 14 Mitchell Lane
Glasgow
G1 3NU
United Kingdom
Address changed on
6 Aug 2024
(1 year 4 months ago)
Previous address was
82 Mitchell Street 1/3 82 Mitchell Street Glasgow G1 3NA Scotland
Companies in G1 3NU
Telephone
Unreported
Email
Unreported
Website
Ioptassets.com
See All Contacts
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Brian Dick
Director • Accountant • British • Lives in UK • Born in Nov 1979
Calum John Smeaton
Director • British • Lives in UK • Born in Sep 1968
Richard John Dane Ralston
Director • British • Lives in Scotland • Born in Oct 1971
Mercia Fund Management (Nominees) Limited
Director
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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Mutual Companies
Loopr Ltd
Mercia Fund Management (Nominees) Limited and Calum John Smeaton are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Promethean Particles Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
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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
1 Month Ago on 21 Oct 2025
Mercia Fund Management (Nominees) Limited Appointed
2 Months Ago on 17 Sep 2025
Hugo Alexander Lough Resigned
2 Months Ago on 17 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jul 2025
Mr Derek Martyn Steele Appointed
11 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 6 Aug 2024
Mbm Secretarial Services Limited Resigned
1 Year 5 Months Ago on 21 Jun 2024
Mr Hugo Alexander Lough Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
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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