Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Opticrealm (Waggon) Limited
- Incorporated
- 25 June 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2A Ferdinand PlaceLondonNW1 8EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1971 (54)
Director · Appointed 25 June 2019
British
Born October 1975 (51)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14794038
Timothy Cockburn
Individual · Notified 19 December 2023
Has significant influence or control
British
Born October 1975 (51)
British
Born December 1971 (54)
Former controllers (6)
15 December 2025
Ceased Distinct Group Limited — Owns 75–100% of shares
24 June 2023
24 June 2023
Ceased Nicholas Laurie Tapani Cockburn — Has significant influence or control
28 March 2023
Ceased Opticrealm Limited — Owns 75–100% of shares
31 May 2021
Ceased Tim Cockburn — Has significant influence or control
31 May 2021
Ceased Nick Cockburn — Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £5,246,167
- Cash
- £260,490
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £507,123 | £460,370 | £592,986 |
| Cash | £260,490 | £17,425 | £49,304 |
| Creditors (< 1 year) | £3,624,610 | £3,540,324 | £3,524,683 |
| Net Current Assets | (£3,117,487) | (£3,079,954) | (£2,931,697) |
| Net Assets | £5,246,167 | £3,559,224 | £3,706,303 |
| Shareholder Funds | £5,246,167 | £3,559,224 | £3,706,303 |
Filings
Filing history not loaded yet. See it on Companies House
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