Optix Solutions Ltd

Active03809918 Private limited company
Incorporated
20 July 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Alastair Richard Sebastian Crawford Banks
Owned by
Robert Stevens
Alastair Richard Sebastian Crawford Banks
James John Dawkins
Accounts type
Total exemption full
Region
South West
Address
First Floor Alphinbrook House Alphinbrook Road
Marsh Barton Trading Estate
Exeter
EX2 8RG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2020
British
Born June 1975 (51)
Director · Appointed 1 August 2004
British
Born March 1947 (79)
Banks, Alastair Richard Sebastian Crawford
Director · Appointed 20 July 1999
British
Born February 1979 (47)
Dawkins, James John
Director · Appointed 20 July 1999
British
Born February 1979 (47)
Officer history (4 former)
25 March 2023
Resigned Dawkins, James John as Secretary
1 May 2020
Appointed Stevens, Robert Mark Richard as Director
1 August 2004
Appointed Banks, James Alastair Crawford as Director
1 February 2002
Appointed Dawkins, James John as Secretary
31 January 2002
Resigned Quested, David Jeremy as Secretary
31 January 2002
Resigned Quested, David Jeremy as Director
20 July 1999
Appointed Banks, Alastair Richard Sebastian Crawford as Director
20 July 1999
Appointed Dawkins, James John as Director
20 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1999
Appointed Quested, David Jeremy as Secretary
20 July 1999
Appointed Quested, David Jeremy as Director

Ownership 3 active

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

Robert Stevens
Individual · Notified 12 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)
Alastair Richard Sebastian Crawford Banks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1979 (47)
James John Dawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)

Holdings 2

Companies where Optix Solutions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares (as a firm)
Active

Financials

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

Net Assets
£116,447
Cash
£329,753
Debt Ratio
78%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £59,139 £12,903 (£45,872) (£4,336) £50,017 £69,537 £116,447
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,141£68,234£50,727£39,572£23,678£20,649£16,434
Current Assets£465,438£298,703£354,841£304,941£275,764£333,361£143,694
Debtors£135,685£105,118£128,957£134,435£76,808£58,115£68,039
Cash£329,753£193,585£225,884£170,506£198,956£275,246£75,655
Creditors (< 1 year)£390,030£263,766£274,999£241,466£207,236£162,196£97,943
Creditors (> 1 year)£154£17,713£69,558£99,727£134,167£175,000
Net Current Assets£75,408£34,937£79,842£63,475£68,528£171,165£45,751
Net Assets£116,447£69,537£50,017(£4,336)(£45,872)£12,903£59,139
Shareholder Funds£116,447£69,537£50,017(£4,336)(£45,872)£12,903£59,139

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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