Opticblend Limited

Active03611408 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
4 April 2025
Appointed Pluis, Adain Grahame as Director
4 April 2025
Resigned Bourne, Benjamin James as Director
16 December 2013
Resigned Flanagan, Timothy Joseph as Director
16 December 2013
Appointed Bourne, Benjamin James as Director
27 March 2008
Appointed Flanagan, Timothy Joseph as Director
14 September 2007
Resigned Bourne, Robert Anthony as Director
14 September 2007
Appointed Hardie, Leslie Robert as Director
14 September 2007
Resigned Banes, Alan Lawrence as Secretary
14 September 2007
Appointed Davies, Angela Susan as Secretary
6 July 2000
Resigned Stephens, David Anthony as Director
1 September 1998
Appointed Stephens, David Anthony as Director
1 September 1998
Appointed Banes, Alan Lawrence as Secretary
1 September 1998
Appointed Bourne, Robert Anthony as Director
1 September 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 August 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02819801

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Legacy Properties (UK) Limited Owns 75–100% of shares
Happybadge Projects Limited Owns 75–100% of shares
Capital Markets Limited Owns 75–100% of shares
Connect Properties (UK) Limited Owns 75–100% of shares
Grandseal Limited Owns 75–100% of shares
Greenfour Limited Owns 75–100% of shares
Happybadge Limited Owns 75–100% of shares
Harmony Properties (UK) Limited Owns 75–100% of shares
Opticblend Limited This company Owns 75–100% of shares
Rapport Properties Limited Owns 75–100% of shares
Rosewheel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£18,981
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2024 £8,433 £10,854 £12,948 £7,060 £11,956
Balance sheet detail
20242022202120202019
Current Assets£367,902£142,557£135,871£188,209£138,192
Debtors£348,921£130,551£79,682£154,899£120,375
Cash£18,981£12,006£56,189£33,310£17,817
Creditors (< 1 year)£355,946£135,497£122,923£177,355£129,759
Net Current Assets£11,956£7,060£12,948£10,854£8,433
Shareholder Funds£11,956£7,060£12,948£10,854£8,433

Filings

Filing history not loaded yet. See it on Companies House

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