Two Tower Optics Limited

Active03574025 Private limited company
Incorporated
2 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2015
British
Born September 1974 (52)
Director · Appointed 1 August 2006
British
Born May 1952 (74)
Corporate Secretary · Appointed 11 April 2001
Director · Appointed 2 June 1998
American
Born January 1967 (59)
Officer history (5 former)
1 January 2015
Appointed Heurlin, Emily Victoria as Director
1 August 2006
Appointed Beth, Deirdre Michelle as Director
17 July 2001
Resigned Hatchard, Susan Valerie as Secretary
11 April 2001
Resigned Cane, Davide as Director
11 April 2001
Appointed Stalia Services Ltd as Corporate Secretary
16 June 2000
Appointed Hatchard, Susan Valerie as Secretary
15 June 2000
Resigned Fox, Patricia Mary as Secretary
29 July 1998
Appointed Cane, Davide as Director
3 July 1998
Appointed Fox, Patricia Mary as Secretary
3 July 1998
Resigned Cane, Davide as Secretary
2 June 1998
Appointed Sharvelle, Eric as Director
2 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1998
Appointed Cane, Davide as Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 05949750

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Buena Nota Imports Ltd DissolvedOwns 75–100% of shares
Two Tower Optics Limited This company Owns 75–100% of shares
Two Tower Properties Limited Owns 75–100% of shares

Financials

Net Assets
£246,854
Cash
£152,387
Employees
1
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £650,473 £687,962 £546,291 £245,490 £246,854
Balance sheet detail
202420232022202120202019
Fixed Assets£2,026£2,958£2,096£2,272£3,205
Current Assets£594,270£514,632£794,417£1,155,340£812,270
Debtors£395,060£367,174£630,774£861,614£534,291
Cash£152,387£111,320£108,839£201,348£192,838
Creditors (< 1 year)£348,935£271,547£254,684£249,837£469,235£164,413
Net Current Assets£245,335£243,085£544,580£686,105£647,857
Net Assets£246,854£245,490£546,291£687,962£650,473
Shareholder Funds£246,854£245,490£546,291£687,962£650,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Total exemption full accounts31 December 2025
8 June 2026Confirmation statement with no updates2 June 2026
18 September 2025Total exemption full accounts31 December 2024
2 July 2025Change of details for a person with significant control
2 July 2025Director's details changed
Show all recent filings

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