Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Opticgate Property Management Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Johan Wessman
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor Berkeley Square House 2nd Floor Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary, Kdg Legal Service Ltd
Secretary · Appointed 8 June 2026
Wessman, Johan
Director · Appointed 14 September 2016
Swedish
Born February 1984 (42)
Officer history (13 former)
8 June 2026
Appointed Secretary, Kdg Legal Service Ltd as Secretary
3 June 2026
Resigned Newell, Craig as Secretary
31 December 2021
20 February 2017
14 September 2016
Appointed Wessman, Johan as Director
24 August 2016
6 September 2015
Resigned Cox, Christian Simon Adrian as Director
30 April 2015
9 October 2014
Appointed Cox, Christian Simon Adrian as Director
4 August 2014
13 March 2014
14 February 2014
29 October 2013
Resigned Haggard, Liz as Secretary
29 October 2013
Resigned Haggard, Liz as Director
23 October 2013
Appointed Newell, Craig as Secretary
1 November 2007
1 November 2007
Resigned Radice, Daniel as Director
20 March 1999
Appointed Radice, Daniel as Director
20 March 1999
Resigned Slater, Lawrence Billingsley, Doctor as Secretary
20 March 1999
Resigned Slater, Lawrence Billingsley, Doctor as Director
20 March 1999
Appointed Haggard, Liz as Secretary
12 May 1995
Appointed Slater, Lawrence Billingsley, Doctor as Secretary
12 May 1995
Appointed Slater, Lawrence Billingsley, Doctor as Director
12 May 1995
Appointed Haggard, Liz as Director
12 May 1995
12 May 1995
23 March 1995
23 March 1995
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
- Cash
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | |||
| Cash | £5 | £5 | £5 | ||||
| Net Current Assets | £5 | £5 | £5 | £5 | |||
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Registered office address changed | |||
| 8 June 2026 | Registered office address changed | |||
| 8 June 2026 | Appointment of a secretary | |||
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 |
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