Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Optigen Limited
- Incorporated
- 5 November 2008 (18 years)
- Previously known as
- Optenergy Limited (until 2 February 2022)Optimass Ltd (until 13 January 2022)
- Industry
- Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)
- Directors
- Raymond Paul Tucker
- Owned by
- Raymond Paul Tucker
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Quarries Broad LaneShalcombeYarmouthPO41 0UQ
Officers 2 active
Officer details are public data from the Companies House register.
Dawes, Patricia Anne
Secretary · Appointed 1 October 2017
Tucker, Raymond Paul
Director · Appointed 5 November 2008
British
Born September 1954 (72)
Officer history (6 former)
11 November 2019
Resigned Baker, James Gilbertson as Director
1 October 2017
Appointed Dawes, Patricia Anne as Secretary
1 October 2017
Resigned Tucker, Raymond Paul as Secretary
1 October 2017
Appointed Baker, James Gilbertson as Director
2 December 2015
1 June 2015
30 March 2015
30 March 2015
3 April 2012
3 April 2012
10 February 2009
5 November 2008
5 November 2008
Appointed Tucker, Raymond Paul as Secretary
5 November 2008
Appointed Tucker, Raymond Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Raymond Paul Tucker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Former controllers (1)
12 February 2026
Ceased Patricia Ann Dawes — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £19
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £81,766 | £87,212 | £110,727 | £103,492 | £41,425 | |
| Debtors | £81,747 | £87,117 | £110,676 | £103,487 | £39,000 | |
| Cash | £19 | £95 | £51 | £5 | £2,425 | |
| Creditors (< 1 year) | £53,790 | £59,664 | £60,071 | £74,671 | £107,019 | £94,031 |
| Net Current Assets | £27,976 | £27,548 | £36,056 | (£3,527) | (£52,606) | |
| Shareholder Funds | £27,976 | £27,548 | £36,056 | (£3,527) | (£52,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 26 February 2026 | Cessation of a person with significant control | |||
| 26 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 4 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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