Menna Overview
Here’s a quick overview of OPTICUS TOPCO LIMITED 👀 — a London based business that started in 2020.
OPTICUS TOPCO LIMITED
- Company statusactive
- Company No12979768
- Age5 years 9 months Incorporated 28 October 2020
- Officers2
Address
7 Colindeep Lane, London, NW9 6BX, England
OPTICUS TOPCO LIMITED is an active company incorporated on 28 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Oct 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Nov 2022
Gazette Filings Brought Up To Date
3 Years Ago on 11 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Jerry Mathen | director | Oct 1972 | 23 Mar 2023 |
| SPENCER, Aleksandra Barbara, Dr | director | Jul 1981 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horus Bidco Limited | 22 Feb 2023 | |
| Opticus H2 Newco Limited | 25 Feb 2021 |
Related Companies
To view a related company, use above.
GEORGE, Jerry Mathen, SPENCER, Aleksandra Barbara, Dr, OSBORN, Edna Thea are mutual persons.
GEORGE, Jerry Mathen, SPENCER, Aleksandra Barbara, Dr, KALVERBOER, Patrick Henricus Lambertus, OSBORN, Edna Thea, TURLEY, Cathal are mutual persons.
GEORGE, Jerry Mathen, SPENCER, Aleksandra Barbara, Dr, KALVERBOER, Patrick Henricus Lambertus, OSBORN, Edna Thea, TURLEY, Cathal are mutual persons.
SPENCER, Aleksandra Barbara, Dr, OSBORN, Edna Thea are mutual persons.
SPENCER, Aleksandra Barbara, Dr, OSBORN, Edna Thea are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus are mutual persons.
KALVERBOER, Patrick Henricus Lambertus, TURLEY, Cathal are mutual persons.
OSBORN, Edna Thea are mutual persons.
TURLEY, Cathal are mutual persons.
TURLEY, Cathal are mutual persons.
DOCTOR CARE ANYWHERE GROUP PLC
SPENCER, Aleksandra Barbara, Dr are mutual persons.
H2 PORTFOLIO SERVICES LLP
KALVERBOER, Patrick Henricus Lambertus, TURLEY, Cathal are mutual persons.
GLOBAL VEHICLE GROUP LIMITED
TURLEY, Cathal are mutual persons.
INTERPRES TOPCO LIMITED
TURLEY, Cathal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTICUS TOPCO LIMITED 👀 — a London based business that started in 2020.