Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Optess Limited
- Incorporated
- 9 August 2016 (10 years)
- Previously known as
- Opt Corporation Limited (until 25 February 2020)CFR 81 Limited (until 7 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6 Stratton StreetLondonW1J 8LD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2017
British
Born September 1988 (38)
Officer history (5 former)
9 February 2025
Resigned Crackle, Garry Philip as Director
6 April 2019
Resigned Burt, Alastair as Director
31 March 2019
31 March 2019
Resigned Philbin, Richard Peter as Director
1 March 2018
Resigned Daly, Adrian Desmond as Director
5 September 2017
8 February 2017
28 September 2016
Appointed Philbin, Richard Peter as Director
28 September 2016
Appointed Burt, Alastair as Director
28 September 2016
Appointed Crackle, Garry Philip as Director
9 August 2016
Appointed Daly, Adrian Desmond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 07667924
Former controllers (1)
31 May 2018
Ceased Alyd Limited — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Goshawk Asset Management LLP Holds 25–50% of voting rights
Growth Financial Services Limited Owns 75–100% of shares (as a firm)
Harwood (Cowleaze Road) Limited Owns 75–100% of shares
Harwood Commercial Estates Limited Owns 75–100% of shares
Harwood Retail Park Holdings Limited Owns 75–100% of shares
Harwood Capital LLP Holds 75–100% of voting rights (as a firm)
Harwood Capital Nominees Limited Owns 75–100% of shares (as a firm)
North Atlantic Value GP Iii Limited Owns 75–100% of shares
Tpe Iii Carry L.P. Has significant influence or control
Pet Mate Topco Limited Owns 25–50% of shares
Pet Mate Finance Limited Owns 75–100% of shares
Rockwood Strategic PLC Owns 25–50% of shares
Harwood Holdco Limited Owns 75–100% of shares
Harwood Real Estate Limited Owns 75–100% of shares
Harwood Property Investments Limited Owns 75–100% of shares
Stratton Street (Anthony) Limited Owns 75–100% of shares
Stratton Street (Mouse No.1) Limited Owns 75–100% of shares
Harwood Private Capital LLP Right to 75–100% of surplus assets
Harwood Private Capital SLP GP LLP Holds 25–50% of voting rights
Harwood Private Capital SLP II B Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP II L.P. Has significant influence or control
Harwood Private Capital SLP II W Co-Invest L.P. Holds 25–50% of voting rights
Harwood Private Capital SLP L.P. Has significant influence or control
Harwood Private Capital UK GP Limited Owns 75–100% of shares
Chelsea Holdco Limited Owns 75–100% of shares
Harwood Private Capital GP II LLP Holds 75–100% of voting rights
Harwood Private Capital GP LLP Holds 25–50% of voting rights
Hush Topco Limited Owns 75–100% of shares
Western Marinas Limited Owns 50–75% of shares
Western Marinas Operations Limited Owns 75–100% of shares
WM Aberystwyth Limited Owns 75–100% of shares
WM Cardiff Limited Owns 75–100% of shares
WM Dredging Limited Owns 75–100% of shares
WM Marine Village Limited Owns 75–100% of shares
WM Watchet Limited Owns 75–100% of shares
Harwood Private Equity LLP Holds 75–100% of voting rights
Jaguar Holdings Limited Right to appoint and remove directors
Journey Group Limited Owns 75–100% of shares
North Atlantic Value GP 4 Limited Owns 75–100% of shares
Coventbridge Group Limited Owns 75–100% of shares
Hpe4 Cip L.P. Has significant influence or control
Specialist Components Limited Owns 50–75% of shares
North Atlantic Value GP 5 LLP Has significant influence or control
Hpe5 Cip L.P. Has significant influence or control
SMT Labs UK Ltd Has significant influence or control
Utilities Infrastructure Provider Limited Owns 75–100% of shares
North Atlantic Value GP 6 LLP Holds 25–50% of voting rights (as a firm)
Irwell Financial Services Bidco Limited Owns 75–100% of shares
North Atlantic Value GP Scotland 4 LLP Holds 75–100% of voting rights
Hpe6 Cip, L.P. Part right to 75–100% of surplus assets
North Atlantic Investment Services Limited Owns 75–100% of shares
Optess Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£336,295)
- down £82,019 (32%)
- Cash
- £148,294
- up £129,022 (669%)
- Turnover
- £377,223
- down £78,748 (17%)
- Profit
- (£337,043)
- up £1,860,274 (85%)
- Employees
- 7
- down 13 (65%)
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £112,363 |
| Current Assets | £189,311 |
| Cash | £148,294 |
| Creditors (< 1 year) | £637,969 |
| Net Current Assets | (£448,658) |
| Net Assets | (£336,295) |
| Shareholder Funds | (£336,295) |
| Turnover | £377,223 |
| Cost of Sales | £58,761 |
| Gross Profit | £318,462 |
| Admin Expenses | £655,238 |
| Staff Costs | £415,403 |
| Operating Profit | (£337,052) |
| Profit for Period | (£337,043) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Accounts filing | |||
| 2 January 2026 | Other filing | |||
| 2 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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