Opto Group Limited

Active11735424 Private limited company
Incorporated
19 December 2018 (7 years)
Previously known as
Pstax Consulting Limited (until 17 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
2 Chamberlain Square
Paradise Circus
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Dutch
Born November 1978
Director · Appointed 16 August 2023
British
Born December 1971 (54)
Director · Appointed 16 August 2023
British
Born October 1971 (55)
Officer history (5 former)
5 January 2026
Appointed Lammertsma, Remy Adriaan as Director
30 June 2025
Resigned Mcmullan, Steve as Director
9 October 2023
Appointed Mcmullan, Steve as Director
16 August 2023
Resigned Groves, Duncan William John as Director
16 August 2023
Appointed Farmer, Roy Edward as Director
16 August 2023
Appointed Mcneilly, Richard Charles as Director
16 August 2023
Resigned Gladdish, Peter John as Director
11 September 2020
Resigned Young, June Vivienne as Secretary
20 March 2019
Resigned Silk, Christopher as Director
11 February 2019
Appointed Groves, Duncan William John as Director
11 February 2019
Appointed Silk, Christopher as Director
23 January 2019
Appointed Young, June Vivienne as Secretary
19 December 2018
Appointed Gladdish, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13775282

Holdings 3

Companies where Opto 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
Former controllers (5)
16 August 2023
Ceased Heidi Groves — Has significant influence or control
16 August 2023
Ceased Vicki Gladdish — Has significant influence or control
16 August 2023
Ceased Peter John Gladdish — Has significant influence or control
16 August 2023
Ceased Duncan William John Groves — Has significant influence or control
11 February 2019
Ceased Peter John Gladdish — Owns 75–100% of shares

Financials

Net Assets
£8,878
Cash
£3,964
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2022 2023 £574 £8,878
Balance sheet detail
20232023202220202019
Fixed Assets£668,200£668,100
Current Assets£1,245,884£764,777£474
Debtors£1,241,920£374
Cash£3,964£100£100£100
Creditors (< 1 year)£1,237,206£761,764
Creditors (> 1 year)£668,000£668,000£668,000
Net Current Assets£8,678£474
Net Assets£8,878£574
Shareholder Funds£8,878£3,213£574£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates23 January 2026
6 January 2026Appointment of a director
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
Show all recent filings

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