Acuitis Optical & Hearing Limited

In liquidation10255112 Private limited company
Incorporated
28 June 2016 (10 years)
Industry
Retail sale by opticians (47782)
Directors
Stephane Cezar
Gilles Zanichelli
Jonathan Abittan
Owned by
Steven Glenn Fleming
Accounts type
Micro entity
Region
South West
Address
Castle Hill Insolvency
1 Battle Road
Heathfield
Newton Abbot
TQ12 6RY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2026
Last conf. stmt
26 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Cezar, Stephane
Director · Appointed 1 April 2025
French
Born February 1976 (50)
Zanichelli, Gilles
Director · Appointed 17 March 2025
French
Born August 1972 (54)
Abittan, Jonathan
Director · Appointed 1 August 2023
Swedish
Born June 1979 (47)
Officer history (5 former)
15 September 2026
Resigned Fleming, Steven Glenn as Director
1 April 2025
Appointed Cezar, Stephane as Director
17 March 2025
Appointed Zanichelli, Gilles as Director
1 August 2023
Appointed Abittan, Jonathan as Director
4 March 2020
Resigned Rekling, Jan-Peter as Director
4 March 2020
Appointed Fleming, Steven Glenn as Director
4 March 2020
Resigned Newman, Diane as Director
4 March 2020
Resigned Bender, Henrik Skak as Director
4 September 2019
Resigned Jensen, Jørgen as Director
28 June 2016
Appointed Bender, Henrik Skak as Director
28 June 2016
Appointed Rekling, Jan-Peter as Director
28 June 2016
Appointed Newman, Diane as Director
28 June 2016
Appointed Jensen, Jørgen as Director

Ownership 1 active

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

Individual · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Holdings 3

Companies where Acuitis Optical & Hearing Limited is registered as a person with significant control

Active
In liquidation
In liquidation
Former controllers (1)
5 July 2017
Ceased Widex A/s — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£515,016)
Current Ratio
2.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 2024 £63,295 (£314,706) (£471,229) (£515,016)
Balance sheet detail
2024202320222021
Fixed Assets£0£101,528
Current Assets£622,390£476,511£209,992£362,156
Debtors£243,183
Cash£47,504
Creditors (< 1 year)£257,741£261,475£274,718
Creditors (> 1 year)£876,065£679,065£245,980
Net Current Assets£364,649£215,036(£64,726)(£38,233)
Net Assets(£515,016)(£471,229)(£314,706)£63,295
Shareholder Funds(£515,016)(£471,229)(£314,706)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a voluntary liquidator
27 October 2026Statement of affairs
27 October 2026Resolutions
30 September 2025Micro company accounts31 December 2024
28 July 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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