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
- Age6 years 1 month 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
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- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2025
Legacy
1 Year Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Legacy
1 Year Ago on 11 Oct 2025
Mortgage Satisfy Charge Full
1 Year 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
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Legacy
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Accounts With Accounts Type Group
3 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
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 |
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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.
TURLEY, Cathal are mutual persons.
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SPENCER, Aleksandra Barbara, Dr are mutual persons.
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Here’s a quick overview of OPTICUS TOPCO LIMITED 👀 — a London based business that started in 2020.