Website & contact details
- Website
Optomany Limited
- Incorporated
- 23 May 2013 (13 years)
- Previously known as
- Authnet Limited (until 13 September 2013)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Lower Grosvenor PlaceLondonSW1W 0EN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2022
British
Born June 1983 (43)
Officer history (7 former)
14 November 2022
14 November 2022
1 October 2021
Resigned Martin, John David as Secretary
27 January 2020
27 January 2020
24 October 2019
23 August 2019
22 March 2019
6 March 2017
6 March 2017
16 May 2014
Appointed Martin, John David as Secretary
16 May 2014
17 June 2013
17 June 2013
23 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08277973
Group structure 3 companies
Ownership group derived from the Companies House PSC register
One Two Three Send Limited Owns 75–100% of shares
Optomany Limited This company Owns 75–100% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with no updates | 23 May 2025 | ||
| 31 December 2024 | Full accounts | 31 December 2023 | ||
| 8 November 2024 | Director's details changed |
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