Optalysys Ltd

Active08575493 Private limited company

What Optalysys say about themselves

“We are a photonic compute company pioneering Compute-in-Transit: a new infrastructure capability that performs operations in the data path.”

— from optalysys.com
Incorporated
19 June 2013 (13 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Christopher Michael Walker
Dipesh Ishwerbhai Patel
Accounts type
Small
Region
Yorkshire
Address
12B Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born October 1972 (54)
Walker, Christopher Michael
Director · Appointed 23 June 2026
American
Born December 1970 (55)
Patel, Dipesh Ishwerbhai, Dr
Director · Appointed 12 February 2024
British,American
Born May 1969 (57)
Vancura, Cyril
Director · Appointed 12 July 2023
Swiss
Born June 1977 (49)
New, Nicholas James, Dr
Director · Appointed 19 June 2013
British
Born October 1976 (50)
Officer history (13 former)
29 July 2026
Resigned Llewellyn, Gareth Paul John as Director
29 July 2026
Appointed Naylor, Andrew James as Director
23 June 2026
Appointed Walker, Christopher Michael as Director
23 June 2026
Resigned Todd, Robert James as Director
17 November 2025
Resigned Engenuitee Labs Ltd as Corporate Director
17 November 2025
Resigned Ward, Andrew Walter as Director
11 March 2024
Appointed Engenuitee Labs Ltd as Corporate Director
12 February 2024
Appointed Patel, Dipesh Ishwerbhai, Dr as Director
9 August 2023
Appointed Ward, Andrew Walter as Director
12 July 2023
Resigned Howard, Andrew Michael as Director
12 July 2023
Appointed Vancura, Cyril as Director
12 July 2023
Resigned Hurley, Beverly Jane as Director
12 July 2023
Resigned Beese, Thomas Jolyon as Director
12 July 2023
Resigned Ward, Dominic Simon Rupert as Director
12 July 2023
Appointed Llewellyn, Gareth Paul John as Director
12 July 2023
Resigned Ward, Andrew Walter as Director
15 October 2020
Resigned Blaylock, Emma Jane as Director
20 May 2020
Appointed Ward, Andrew Walter as Director
20 May 2020
Appointed Todd, Robert James as Director
20 May 2020
Appointed Howard, Andrew Michael as Director
20 May 2020
Appointed Beese, Thomas Jolyon as Director
21 February 2020
Resigned White, Peter Jonathan as Director
7 July 2017
Appointed Ward, Dominic Simon Rupert as Director
7 July 2017
Resigned Duez, James Andrew as Director
7 July 2017
Resigned Howard, Andrew Michael as Director
29 June 2015
Appointed Blaylock, Emma Jane as Director
29 September 2014
Appointed Howard, Andrew Michael as Director
9 September 2013
Appointed White, Peter Jonathan as Director
9 September 2013
Appointed Hurley, Beverly Jane as Director
19 August 2013
Appointed Duez, James Andrew as Director
19 June 2013
Appointed New, Nicholas James, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 22 December 2025
Holds 25–50% of voting rights
Corporate
Reg. no. 12982592
Corporate entity · Notified 12 July 2023
Holds 25–50% of voting rights
Corporate
Reg. no. Oc412688

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lingotto Investment Management LLP Holds 75–100% of voting rights
Lingotto I LLP In liquidationHolds 75–100% of voting rights
Lingotto II LLP Holds 75–100% of voting rights
Lingotto Iii LLP Holds 75–100% of voting rights
Lingotto Intersection UK Ltd Holds 75–100% of voting rights
Lingotto IV LLP Holds 75–100% of voting rights
Lingotto VI LLP Holds 25–50% of voting rights
Optalysys Ltd This company Holds 25–50% of voting rights

Financials

Cash
£12,766,016
Employees
32
Current Ratio
15.1x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M 2019 2020 2021 2023 2024 £706,872 (£816,299) (£2,646,409) £19,412,165 £12,503,396
Balance sheet detail
202420232022202120202019
Fixed Assets£152,227£131,315£1,711,662£2,148,716£2,350,733
Current Assets£13,225,492£19,403,973£557,091£1,360,401£1,445,599
Debtors£459,476£278,024£423,543£648,514£711,328
Cash£12,766,016£19,125,949£133,548£711,887£734,271
Creditors (< 1 year)£874,323£123,123£2,118,811£4,915,162£4,325,416£3,089,460
Net Current Assets£12,351,169£19,280,850(£4,358,071)(£2,965,015)(£1,643,861)
Shareholder Funds£12,503,396£19,412,165(£2,646,409)(£816,299)£706,872

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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