Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Optanex Holding Ltd
- Incorporated
- 18 April 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Dept 6116 43 Owston RoadCarcroftDoncasterDN6 8DA
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06724807
Group structure 16 shown
Ownership group derived from the Companies House PSC register
1T4 Holding Limited Owns 75–100% of shares
Bluspace Limited Owns 75–100% of shares
Energyaware Ltd Owns 75–100% of shares
Esseservice Ltd Owns 75–100% of shares
Evolving Holdings Limited Owns 75–100% of shares
Federico II LLP Right to appoint and remove members (as a trust)
GNKL Management Limited Owns 75–100% of shares (as a firm)
Newex Limited Owns 75–100% of shares
Optanex Holding Ltd This company Owns 75–100% of shares
Phipas Investment Limited Owns 75–100% of shares
RJ Residence Ltd Owns 75–100% of shares
Ronca Services Limited Owns 75–100% of shares
Roosters Management Ltd Owns 75–100% of shares
Signumnex Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£121,845)
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £157,120 | £1 | £1 | £1 |
| Creditors (< 1 year) | £278,965 | |||
| Net Current Assets | (£121,845) | £1 | £1 | £1 |
| Net Assets | (£121,845) | £1 | £1 | £1 |
| Shareholder Funds | (£121,845) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 13 October 2025 | Registered office address changed | |||
| 8 October 2025 | Director's details changed | |||
| 8 October 2025 | Change of details for a person with significant control |
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