Optinet Limited

Active02103829 Private limited company
Incorporated
26 February 1987 (39 years)
Industry
Business and domestic software development (62012)
Directors
Alfonso Rubio Ramos
Jorge Alberto Rubio Ramos
Accounts type
Small
Region
South East
Address
Clermont House
High Street
Cranbrook
TN17 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ramos, Alfonso Rubio
Secretary · Appointed 15 June 2023
Director · Appointed 15 June 2023
British
Born February 1968 (58)
Ramos, Alfonso Rubio
Director · Appointed 15 June 2023
Spanish
Born November 1994
Ramos, Jorge Alberto Rubio
Director · Appointed 15 June 2023
Spanish
Born September 1963 (63)
Officer history (3 former)
15 June 2023
Appointed Ramos, Alfonso Rubio as Secretary
15 June 2023
Appointed Mullins, Philip Michael as Director
15 June 2023
Appointed Ramos, Alfonso Rubio as Director
15 June 2023
Appointed Ramos, Jorge Alberto Rubio as Director
15 June 2023
Resigned Wheeler, Michael Carey as Secretary
15 June 2023
Resigned Daunt, Michael Bernard as Director
15 June 2023
Resigned Wheeler, Michael Carey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01403663
Former controllers (2)
1 July 2016
Ceased Michael Bernard Daunt — Owns 25–50% of shares
1 July 2016
Ceased Michael Carey Wheeler — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peekay Publishing Limited DissolvedOwns 75–100% of shares
PK National Eyecare Group Limited Owns 75–100% of shares
Optinet Limited This company Owns 75–100% of shares

Financials

Net Assets
£60,022
Cash
£50,000
Debt Ratio
69%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 (£61,870) £67,162 £182,869 £60,022
Balance sheet detail
20242023202220212020
Fixed Assets£2,954£16,037£22,050£12,780£8,228
Current Assets£192,441£588,707£561,191£375,452£290,753
Debtors£141,955£63,535£84,759£89,696£110,229
Cash£50,000£525,172£476,432£285,756£180,524
Creditors (< 1 year)£396,380£320,183£359,288
Net Current Assets£57,634£275,166£164,811£55,269(£68,535)
Net Assets£60,022£182,869£67,162(£61,870)
Shareholder Funds£182,869£67,162(£61,870)

Filings 121

DateDescriptionMade Up ToPagesPDF
3 November 2026Register(s) moved to registered office address
3 November 2026Confirmation statement with no updates27 October 2026
7 September 2026Accounts for a small company31 December 2025
28 October 2025Confirmation statement with no updates27 October 2025
2 June 2025Accounts for a small company31 December 2024
Show all 121 filings

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