Optelma Lighting (UK) Limited

Active02124005 Private limited company
Incorporated
16 April 1987 (39 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Graham Watkinson
Owned by
After Dark Investment Limited
Accounts type
Total exemption full
Region
South East
Address
14 Napier Court
The Science Park
Abingdon
OX14 3NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Watkinson, Graham
Director · Appointed 1 August 2017
British
Born October 1980 (46)
Director · Appointed 5 March 2009
British
Born December 1977 (48)
Secretary · Appointed 4 December 2001
British
Officer history (8 former)
31 March 2021
Resigned Phillips, John Patrick as Director
1 August 2017
Appointed Watkinson, Graham as Director
6 October 2009
Resigned Birch, Julian Guy as Director
5 March 2009
Appointed Riches, Simon James as Director
1 October 2007
Appointed Birch, Julian Guy as Director
30 June 2007
Resigned Voller, Richard Edward as Director
12 March 2004
Resigned Morrish, Jonathan Christopher as Director
27 June 2003
31 December 2001
Resigned Phillips, Jane Claire as Secretary
4 December 2001
Appointed Riches, Simon James as Secretary
30 June 2001
Resigned Leo, Brenda Christine as Secretary
29 June 2001
Appointed Phillips, Jane Claire as Secretary
31 January 2001
Appointed Morrish, Jonathan Christopher as Director
31 December 2000
Resigned Jost, Werner as Director
1 July 1999
Appointed Voller, Richard Edward as Director
1 May 1995
Appointed Leo, Brenda Christine as Secretary

Ownership 1 active

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

After Dark Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,458,725
Cash
£312,912
Employees
25
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,009,525 £411,851 £452,600 £729,935 £926,654 £1,458,725
Balance sheet detail
202520242023202220212020
Fixed Assets£36,972£56,432£3,893£10,008£25,279£45,946
Current Assets£2,644,952£1,694,970£1,702,140£1,155,392£1,323,939£1,345,554
Debtors£1,303,675£740,277£431,492
Cash£312,912£235,062£201,295£323,331£477,311£799,062
Creditors (< 1 year)£1,210,326£797,106£678,985£886,050£378,646
Creditors (> 1 year)£3,630£14,279£33,815£50,000
Net Current Assets£1,434,626£897,864£750,357£476,407£437,889£966,908
Net Assets£1,458,725£926,654£729,935£452,600£411,851£1,009,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
1 December 2025Confirmation statement with no updates29 November 2025
14 August 2025Director's details changed
20 March 2025Total exemption full accounts30 June 2024
29 November 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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