Optiflow Limited

Active03711037 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Calum Niall Macintosh
Owned by
Calum Niall Macintosh
Accounts type
Dormant
Region
South West
Address
2 The Tors
Kingskerswell
Newton Abbot
TQ12 5DR

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Macintosh, Ann Maxine
Secretary · Appointed 15 February 1999
British
Macintosh, Calum Niall
Director · Appointed 15 February 1999
British
Born December 1960 (65)
Officer history (2 former)
15 February 1999
Appointed Macintosh, Ann Maxine as Secretary
15 February 1999
Appointed Macintosh, Calum Niall as Director
15 February 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
10 February 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 February 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Calum Niall Macintosh
Individual · Notified 10 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1960 (65)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2025 (£23,118) (£24,829) £100
Balance sheet detail
202520242023202220212020
Fixed Assets£54£88£146£244£405
Current Assets£29,700£29,700£31,797
Debtors£0£11,675£11,675
Cash£85£650£29,700£18,025£20,122
Creditors (< 1 year)£25,863£26,060£54,773£54,773£55,193
Net Current Assets(£25,778)(£25,410)(£25,073)(£25,073)(£23,396)
Net Assets£100(£24,829)(£23,118)
Shareholder Funds£100(£25,724)(£25,322)(£24,927)(£24,829)(£23,118)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates10 February 2026
10 November 2025Accounts for a dormant company5 April 2025
10 February 2025Confirmation statement with no updates10 February 2025
28 May 2024Accounts for a dormant company5 April 2024
20 February 2024Confirmation statement with no updates10 February 2024
Show all recent filings

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