Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Opticrealm (Rentals) Limited
- Incorporated
- 22 May 2008 (18 years)
- Previously known as
- Vexion Limited (until 9 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2A Ferdinand PlaceLondonNW1 8EE
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 22 May 2008
United Kingdom
British
Born December 1971 (54)
Director · Appointed 22 May 2008
British
Born October 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1971 (54)
Timothy Cockburn
Individual · Notified 19 December 2023
Has significant influence or control
British
Born October 1975 (51)
Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2839043
Former controllers (2)
22 May 2023
22 May 2023
Ceased Nicholas Cockburn — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Opticrealm Limited Owns 75–100% of shares
Opticrealm (Rentals) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £1,021,299
- Cash
- £2,699
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £27,776 | £10,995 | |
| Debtors | £571,047 | £153,229 | £176,152 |
| Cash | £2,699 | ||
| Creditors (< 1 year) | £870,036 | £641,759 | £357,236 |
| Creditors (> 1 year) | £3,707,682 | £4,291,987 | £5,225,233 |
| Net Current Assets | (£296,290) | (£488,530) | (£181,084) |
| Net Assets | £1,021,299 | £349,690 | (£166,317) |
| Shareholder Funds | £1,021,299 | £349,690 | (£166,317) |
Filings
Filing history not loaded yet. See it on Companies House
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