Evica Searchlights Limited

Active04243969 Private limited company
Incorporated
29 June 2001 (25 years)
Previously known as
Optilume Limited (until 22 February 2021)
Optiprep Medical Limited (until 22 July 2004)
Industry
Engineering design activities for industrial process and production (71121)
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
International Development Centre
Valley Drive
Ilkley
LS29 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Fowler, Emma Jayne
Secretary · Appointed 12 December 2024
Director · Appointed 12 July 2004
Also at Evica Ltd
British
Born November 1971
Officer history (13 former)
12 December 2024
Appointed Fowler, Emma Jayne as Secretary
31 May 2013
Resigned Butterfield, Kathleen Maria as Director
31 May 2013
Resigned Butterfield, Timothy Robert as Director
31 May 2013
Resigned Butterfield, Timothy Robert as Secretary
31 May 2013
Resigned Butterfield, David Anthony as Director
31 May 2013
Resigned Robertshaw, Tessa as Director
4 February 2013
Resigned Maloney, John Nigel as Director
4 February 2013
Resigned Oultram, David Anthony as Director
4 February 2013
Resigned Marsh, David Anthony as Director
20 September 2012
Appointed Butterfield, Kathleen Maria as Director
20 September 2012
Appointed Oultram, David Anthony as Director
20 September 2012
Appointed Robertshaw, Tessa as Director
20 September 2012
Appointed Marsh, David Anthony as Director
20 September 2012
Appointed Maloney, John Nigel as Director
12 July 2004
Resigned Butterfield, Kathleen Maria as Director
12 July 2004
Resigned Butterfield, Kathleen Maria as Secretary
12 July 2004
Appointed Fowler, James Andrew as Director
12 July 2004
Appointed Butterfield, Timothy Robert as Secretary
12 July 2004
Resigned Robertshaw, Tessa as Director
29 June 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Appointed Butterfield, Kathleen Maria as Director
29 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
29 June 2001
Appointed Robertshaw, Tessa as Director
29 June 2001
Appointed Butterfield, Kathleen Maria as Secretary
29 June 2001
Appointed Butterfield, David Anthony as Director
29 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 June 2001
Appointed Butterfield, Timothy Robert as Director
29 June 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08136313

Financials

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

Net Assets
(£1,586,659)
Cash
£2,732
Employees
10
Debt Ratio
14659%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 2025 (£435,597) (£673,769) (£1,226,346) (£1,586,659)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,626£2,168£3,288£4,384£5,844
Current Assets£9,272£19,171£18,133£55,921£36,128
Debtors£4,960£17,555£3,858£41,566£21,751
Cash£2,732£36£418£501£256
Creditors (< 1 year)£1,594,656£1,234,599£958,749£661,977£453,402£289,322
Creditors (> 1 year)£2,901£13,086£23,274£33,213£42,500
Net Current Assets(£1,585,384)(£1,215,428)(£643,844)(£397,481)(£253,194)
Net Assets(£1,586,659)(£1,226,346)(£673,769)(£435,597)
Shareholder Funds(£1,586,659)(£1,226,346)(£673,769)(£435,597)(£247,350)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates28 February 2026
22 December 2025Total exemption full accounts31 March 2025
1 September 2025Registration of a charge
11 July 2025Secretary's details changed
12 March 2025Confirmation statement with updates28 February 2025
Show all recent filings

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