Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Optoplast Actman Group Ltd
- Incorporated
- 31 August 2011 (15 years)
- Previously known as
- Xp-Pro Eyewear Ltd (until 18 June 2026)Optoplast Actman Group Ltd (until 5 May 2026)This list may be incomplete. See all names on Companies House
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Daniel Matthew Thorn
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneLiverpoolL31 8BU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2014
British
Born October 1974 (52)
Director · Appointed 31 August 2011
British
Born March 1978 (48)
Thorn, Daniel Matthew
Director · Appointed 31 August 2011
British
Born September 1960 (66)
Officer history (6 former)
7 September 2018
Resigned Graham, David as Secretary
3 June 2015
Resigned Thorn, Daniel as Secretary
3 June 2015
Appointed Graham, David as Secretary
4 June 2014
Resigned Mico, Janice as Secretary
4 June 2014
Appointed Thorn, Daniel as Secretary
4 June 2014
4 June 2014
4 June 2014
Resigned Mico, Janice as Director
1 February 2013
Appointed Mico, Janice as Secretary
1 February 2013
Resigned Lennon-Knight, Jane Norah as Secretary
31 August 2011
31 August 2011
Appointed Thorn, Daniel Matthew as Director
31 August 2011
Appointed Lennon-Knight, Jane Norah as Secretary
31 August 2011
31 August 2011
Appointed Mico, Janice as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 06456147
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd This company Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Debtors | £1 | £1 | £1 | £1 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 18 June 2026 | Certificate of change of name | |||
| 5 May 2026 | Certificate of change of name | |||
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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