Optaglio Limited

Active03386873 Private limited company
Incorporated
13 June 1997 (29 years)
Industry
Manufacture of printed labels (18121)
Directors
Vladimiros Zoukov
Owned by
Optaglio A.S.
Accounts type
Total exemption full
Region
Greater London
Address
Apt 66 21 Sheldon Square Paddington London
Sheldon Square
London
W2 6DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Zoukov, Vladimiros
Director · Appointed 5 December 2011
Greek
Born July 1968 (58)
Officer history (16 former)
21 June 2018
Resigned Sorm, Ondrej as Director
6 December 2011
Resigned Franc, Petr as Director
5 December 2011
Appointed Sorm, Ondrej as Director
5 December 2011
Appointed Zoukov, Vladimiros as Director
3 February 2011
Resigned Jones, Keith as Secretary
13 January 2011
Appointed Franc, Petr as Director
13 January 2011
Resigned Kinkor, Jiri as Director
10 January 2011
Resigned Tethal, Tomas as Director
8 December 2010
Appointed Jones, Keith as Secretary
2 December 2010
Resigned Morssinkhof, Gerardus Johannes Arnoldus Maria as Secretary
2 December 2010
Resigned Morssinkhof, Gerardus Johannes Arnoldus Maria as Director
29 September 2009
Appointed Tethal, Tomas as Director
7 September 2009
Appointed Morssinkhof, Gerardus Johannes Arnoldus Maria as Secretary
7 September 2009
Resigned Peake Company Secretaries Limited as Corporate Secretary
1 December 2008
Resigned Willis, James Christopher as Director
1 December 2008
Appointed Kinkor, Jiri as Director
1 December 2008
Resigned Zolotukhin, Maxim as Director
1 December 2008
Appointed Morssinkhof, Gerardus Johannes Arnoldus Maria as Director
1 February 2008
Resigned Tethal, Tomas as Director
31 December 2007
Resigned Hudson, Philip Mark Gurney as Director
4 May 2007
Resigned Drinkwater, Kenneth John, Dr as Director
13 September 2005
Appointed Willis, James Christopher as Director
1 May 2005
Resigned Corbin, John Anthony as Director
12 February 2001
Appointed Tethal, Tomas as Director
1 August 2000
Appointed Zolotukhin, Maxim as Director
1 July 2000
Appointed Drinkwater, Kenneth John, Dr as Director
24 March 2000
Appointed Corbin, John Anthony as Director
24 September 1997
Appointed Peake Company Secretaries Limited as Corporate Secretary
24 September 1997
Appointed Hudson, Philip Mark Gurney as Director
24 September 1997
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
24 September 1997
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
13 June 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
13 June 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Optaglio A.S.
Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A.S.
Reg. no. 48950076
Former controllers (2)
3 September 2019
Ceased Ziva Investments Limited — Owns 50–75% of shares
6 April 2016
Ceased Vladimir Zhukov — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£124,050
Cash
£42,803
Debt Ratio
2%
Current Ratio
65.6x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£177,086) £139,971 £126,600 £125,970 £125,310 £124,620 £124,050
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£12,771£22,985
Current Assets£125,970£125,970£125,970£126,600£127,200£130,132£291,825
Cash£42,803£42,803£42,803£42,803£42,803£45,645£283,103
Creditors (< 1 year)£1,920£1,350£660£630£600£2,932£491,896
Net Current Assets£124,050£124,620£125,310£125,970£126,600£127,200(£200,071)
Net Assets£124,050£124,620£125,310£125,970£126,600£139,971(£177,086)
Shareholder Funds£124,050£124,620£125,310£125,970£126,600£139,971(£177,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
21 July 2026Total exemption full accounts31 December 2025
3 July 2025Confirmation statement with no updates30 June 2025
6 March 2025Accounts for a dormant company31 December 2024
22 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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