Edmund Optics Ltd.

Active03666365 Private limited company
Incorporated
6 November 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Edward James Manley
Marisa Anne Edmund
Accounts type
Full
Region
Yorkshire
Address
1 Opus Avenue
Nether Poppleton
York
YO26 6BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Manley, Edward James
Director · Appointed 21 July 2026
American
Born January 1963 (63)
Edmund, Marisa Anne
Director · Appointed 20 March 2025
American
Born March 1976 (50)
Officer history (14 former)
21 July 2026
Appointed Manley, Edward James as Director
14 July 2026
Resigned Davie, Jeanne Marie as Director
20 March 2025
Appointed Edmund, Marisa Anne as Director
20 March 2025
Resigned Fonner, Linda M as Director
21 August 2024
Appointed Davie, Jeanne Marie as Director
21 August 2024
Resigned Edmund, Marisa as Director
8 March 2024
Appointed Fonner, Linda M as Director
8 March 2024
Resigned Rowlinson, Mark as Director
8 March 2024
Resigned Rowlinson, Mark as Secretary
15 December 2016
Appointed Rowlinson, Mark as Director
15 December 2016
Resigned Cleather, John Gordon as Director
11 September 2015
Resigned Kessler, Thomas, Dr as Director
9 March 2010
Appointed Kessler, Thomas, Dr as Director
9 March 2010
Resigned Conicelli, Carmen James as Director
9 March 2010
Appointed Edmund, Marisa as Director
27 July 2009
Resigned Cleather, Hazel as Director
1 November 2006
Resigned Stack, John as Director
27 October 2006
Appointed Conicelli, Carmen James as Director
16 August 2006
Appointed Rowlinson, Mark as Secretary
16 August 2006
Resigned Hewison, Joanne as Secretary
31 December 2005
Resigned Edmund, Robert Michael as Director
23 December 2005
Appointed Stack, John as Director
1 June 2004
Appointed Hewison, Joanne as Secretary
21 May 2004
Resigned Warr, Judith Hazel as Secretary
22 November 2000
Appointed Warr, Judith Hazel as Secretary
22 November 2000
Resigned Cleather, John Gordon as Secretary
22 January 1999
Appointed Edmund, Robert Michael as Director
6 November 1998
Appointed Cleather, John Gordon as Secretary
6 November 1998
Appointed Cleather, Hazel as Director
6 November 1998
Appointed Cleather, John Gordon as Director

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.

Holdings 1

Companies where Edmund Optics Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 January 2020
Ceased Robert Edmund — Has significant influence or control
1 January 2020
Ceased Marisa Edmund — Has significant influence or control

Filings 105

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
3 August 2026Appointment of a director
27 July 2026Termination of appointment of a director
27 October 2025Confirmation statement with no updates12 October 2025
6 May 2025Full accounts31 December 2024
Show all 105 filings

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