Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Opticrealm Limited
- Incorporated
- 23 July 1993 (33 years)
- Industry
- Development of building projects (41100) Other service activities n.e.c. (96090)
- Owned by
- Timothy CockburnNicholas Cockburn
- Accounts type
- Small
- Region
- Greater London
- Address
- 2A Ferdinand PlaceLondonNW1 8EE
Charges
- Total
- 49
- Outstanding
- 39
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 September 2001
British
Director · Appointed 3 September 2001
Also at Opticrealm (Rentals) Limited · more companies
British
Born December 1971 (54)
Director · Appointed 3 September 2001
British
Born October 1975 (51)
Officer history (10 former)
3 September 2001
Resigned Mckinney, James as Director
3 September 2001
3 September 2001
3 September 2001
3 September 2001
Resigned Mckinney, James as Secretary
3 September 2001
Resigned Yassar, Halim as Director
2 January 2001
2 January 2001
Appointed Mckinney, James as Director
2 January 2001
Appointed Mckinney, James as Secretary
2 January 2001
2 January 2001
2 January 2001
Appointed Yassar, Halim as Director
10 March 1998
Resigned Cockburn, Annelli Kaarina as Director
10 March 1998
10 March 1998
10 March 1998
Resigned Cockburn, Annelli Kaarina as Secretary
15 October 1993
Appointed Cockburn, Annelli Kaarina as Director
15 October 1993
15 October 1993
Appointed Cockburn, Annelli Kaarina as Secretary
15 October 1993
15 October 1993
23 July 1993
23 July 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timothy Cockburn
Individual · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Corporate entity · Notified 27 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12215110
Former controllers (3)
12 July 2023
Ceased Nicholas Laurie Tapani Cockburn — Has significant influence or control
12 July 2023
27 January 2021
Ceased Camdonberry Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Opticrealm Limited This company Owns 75–100% of shares
Opticrealm (Rentals) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- (£5,600,827)
- Cash
- £10,168
- Employees
- 10
- Debt Ratio
- 104%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £142,620,988 | £143,439,931 | £143,327,331 |
| Current Assets | £8,669,377 | £7,217,141 | £34,969,410 |
| Debtors | £8,659,209 | £7,000,638 | £6,401,900 |
| Cash | £10,168 | £216,503 | £1,478,960 |
| Creditors (< 1 year) | £14,997,266 | £15,181,651 | £18,359,691 |
| Creditors (> 1 year) | £138,974,424 | £133,403,639 | £152,091,274 |
| Net Current Assets | (£6,327,889) | (£7,964,510) | £16,609,719 |
| Net Assets | (£5,600,827) | (£837,114) | £4,936,491 |
| Shareholder Funds | (£5,600,827) | (£837,114) | £4,936,491 |
Filings
Filing history not loaded yet. See it on Companies House
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