Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Optitune Limited
- Incorporated
- 20 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mun Keong Wong
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5th Floor HaloCounterslipBristolBS1 6AJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2020
Finnish
Born June 1959 (67)
Wong, Mun Keong
Director · Appointed 1 December 2014
Malaysian
Born May 1961 (65)
Officer history (34 former)
30 April 2026
Resigned Karkkainen, Ari as Director
24 February 2023
Resigned Baines, Paul Simon as Secretary
22 February 2022
Resigned Pschirer, Neil as Director
22 February 2022
9 December 2021
Resigned Norwich, Roger Peter as Director
25 June 2020
17 June 2020
6 April 2020
Appointed Pschirer, Neil as Director
30 March 2020
17 May 2019
Resigned Gordon, Graeme as Director
29 November 2018
Appointed Gordon, Graeme as Director
9 October 2018
Appointed Norwich, Roger Peter as Director
14 August 2018
6 August 2018
7 December 2017
22 January 2015
Resigned Lim, Kern as Director
12 January 2015
12 January 2015
Appointed Baines, Paul Simon as Secretary
12 January 2015
Appointed Karkkainen, Ari as Director
12 January 2015
8 January 2015
Resigned Rantala, Juha, Dr as Director
30 December 2014
Resigned Norwich, Roger Peter as Director
1 December 2014
1 December 2014
Resigned Miller, Timothy John, Dr as Secretary
1 December 2014
1 December 2014
Appointed Wong, Mun Keong as Director
9 July 2014
29 May 2014
Appointed Lim, Kern as Director
13 February 2014
Appointed Miller, Timothy John, Dr as Secretary
31 January 2014
Resigned Parker, Robert Glyn as Secretary
21 November 2013
1 August 2013
1 August 2013
Resigned Karkkainen, Ari as Director
25 June 2013
Resigned Warley, Richard Shane as Director
11 June 2013
Appointed Parker, Robert Glyn as Secretary
1 May 2013
1 March 2013
Appointed Norwich, Roger Peter as Director
1 March 2013
Appointed Warley, Richard Shane as Director
25 June 2012
14 February 2012
14 February 2012
5 February 2011
14 June 2010
Resigned Optitune Plc as Corporate Director
1 June 2010
Resigned Sheridan, Dominic Richard Rex as Director
1 June 2010
5 January 2010
19 May 2009
Appointed Karkkainen, Ari as Director
18 May 2009
Appointed Optitune Plc as Corporate Director
18 May 2009
23 June 2008
10 March 2008
23 November 2007
Resigned King, Andrew Peter as Director
7 September 2007
5 September 2007
Resigned Sheridan, Dominic Richard Rex as Secretary
20 February 2007
19 February 2007
Appointed King, Andrew Peter as Director
28 November 2006
Appointed Rantala, Juha, Dr as Director
14 June 2006
15 March 2006
Appointed Sheridan, Dominic Richard Rex as Secretary
23 February 2006
30 July 2002
Appointed Sheridan, Dominic Richard Rex as Director
1 September 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
20 June 2001
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.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £9,157,296
- Cash
- £16,574
- Employees
- 3
- Debt Ratio
- 1%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £9,201,340 | |
| Current Assets | £23,353 | £19,910 |
| Debtors | £6,779 | £3,336 |
| Cash | £16,574 | £16,574 |
| Creditors (< 1 year) | £29,883 | |
| Net Current Assets | (£44,044) | (£9,973) |
| Net Assets | £9,157,296 | |
| Shareholder Funds | £9,191,367 | |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £124,557 | |
| Operating Profit | £189,725 | |
| Profit Before Tax | £171,108 | |
| Tax | £14,740 | |
| Profit for Period | £156,368 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 20 June 2026 | ||
| 1 May 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 14 August 2025 | Confirmation statement with updates | 20 June 2025 | ||
| 24 July 2024 | Insolvency filing |
Some other companies at this address
Other companies in this industry
St Albans
Kidderminster
Congleton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →