Optimeasure Limited

Active04794688 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Directors
Alexander Paul Garner
Daniel Stewart Michael
Owned by
Luke Anthony Sansby
Daniel Stewart Michael
Alexander Paul Garner
Accounts type
Total exemption full
Region
East of England
Address
Unit 10
106A Bedford Road
Wootton
MK43 9JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Garner, Alexander Paul
Director · Appointed 30 January 2026
British
Born February 1991 (35)
Michael, Daniel Stewart
Director · Appointed 30 January 2026
British
Born January 1985 (41)
Director · Appointed 30 January 2026
British
Born May 1989 (37)
Officer history (5 former)
30 January 2026
Appointed Garner, Alexander Paul as Director
30 January 2026
Appointed Michael, Daniel Stewart as Director
30 January 2026
Appointed Sansby, Luke Anthony as Director
30 January 2026
Resigned Agar, Timothy Langham as Director
30 January 2026
Resigned Agar, Susan Mary as Director
30 January 2026
Resigned Agar, Susan Mary as Secretary
11 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 June 2003
Appointed Agar, Susan Mary as Secretary
11 June 2003
Appointed Company Directors Limited as Corporate Nominee Director
11 June 2003
Appointed Agar, Susan Mary as Director
11 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed Agar, Timothy Langham as Director
11 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Daniel Stewart Michael
Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Alexander Paul Garner
Individual · Notified 30 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1991 (35)
Former controllers (1)
30 January 2026
Ceased Timothy Langham Agar — Owns 75–100% of shares

Financials

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

Net Assets
£129,773
Cash
£57,979
Employees
2
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 2025 £129,613 £122,227 £104,718 £92,641 £129,773
Balance sheet detail
2025202520242023202220212020
Fixed Assets£5,931£6,344£1,826£2,219£2,355£2,403
Current Assets£173,757£224,523£152,661£135,097£143,483£186,898
Debtors£41,425£108,770£44,193£11,545£21,124£90,206
Cash£57,979£40,049£37,781£47,251£46,122£17,474
Creditors (< 1 year)£48,788£137,021£49,482£25,894£14,667£15,778£33,786
Net Current Assets£124,969£87,502£103,179£120,430£127,705£153,112
Net Assets£129,773£92,641£104,718£122,227£129,613
Shareholder Funds£129,773£92,641£104,718£122,227£129,613£155,515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates4 September 2026
25 June 2026Confirmation statement with updates11 June 2026
8 June 2026Previous accounting period shortened
8 June 2026Total exemption full accounts31 December 2025
6 February 2026Statement of capital following an allotment of shares
Show all recent filings

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