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Optix (Group) Limited
- Incorporated
- 22 September 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Jens Reichling
- Owned by
- Evex Acquico GMBH
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Poppleton House Rose AvenueNether PoppletonYorkYO26 6RU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born October 1983 (43)
Reichling, Jens
Director · Appointed 20 August 2025
German
Born June 1984 (42)
Officer history (3 former)
20 August 2025
20 August 2025
Appointed Reichling, Jens as Director
20 August 2025
Resigned Harrison, Andrew John as Secretary
20 August 2025
20 August 2025
26 February 2015
Appointed Harrison, Andrew John as Secretary
22 September 2014
22 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evex Acquico GMBH
Corporate entity · Notified 27 June 2023
Owns 75–100% of shares
Limited Company
Reg. no. Hrb 231320 B
Holdings 4
Companies where Optix (Group) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
27 June 2023
27 June 2023
Ceased Susan Dorothy Rowley — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 20 August 2025 | Appointment of a director | |||
| 20 August 2025 | Termination of appointment of a secretary | |||
| 20 August 2025 | Appointment of a director |
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