Opticrealm (Holdings) Limited

Active12215110 Private limited company
Incorporated
19 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Laurie Tapani Cockburn
Timothy Justin Cockburn
Accounts type
Group
Region
Greater London
Address
2A Ferdinand Place
London
NW1 8EE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2019
British
Born October 1975 (51)
Director · Appointed 19 September 2019
British
Born December 1971 (54)
Cockburn, Timothy Justin
Secretary · Appointed 19 September 2019

Ownership 2 active

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

Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 19 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Opticrealm (Holdings) Limited This company
Opticrealm Limited Owns 75–100% of shares
Opticrealm (Rentals) Limited Owns 75–100% of shares

Financials

Net Assets
£32,570,642
Cash
£4
Profit
(£100)
Employees
226
Current Ratio
124484.2x
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £32,570,742 £32,570,642
Balance sheet detail
202420232020
Current Assets£12,448,418£12,448,418
Debtors£12,448,414£12,448,414
Cash£4£4£4
Creditors (< 1 year)£100£100
Net Current Assets£12,448,318£12,448,318
Net Assets£32,570,642£32,570,742
Shareholder Funds£32,570,642£32,570,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
26 February 2026Group of companies' accounts31 May 2025
15 September 2025Confirmation statement with no updates13 September 2025
28 February 2025Group of companies' accounts31 May 2024
13 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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