Opticrealm Limited (02839043)

Company number: 02839043
Status: Active
Type: Private Limited Company
Incorporated: 23 Jul 1993
Nature of business: Development of building projects
Other service activities n.e.c.
Corporate group: Opticrealm (Holdings) Limited (2 companies)

Registered office

Name	Role	Appointed	Resigned
COCKBURN, Nicholas	Director	3 Sep 2001
COCKBURN, Timothy Justin	Director	3 Sep 2001

Name	Nature of control	Notified	Ceased
Camdonberry Limited	Ownership Of Shares 75 To 100 Percent	12 Apr 2016	27 Jan 2021
Mr Nicholas Laurie Tapani Cockburn	Significant Influence Or Control	17 Aug 2021	12 Jul 2023
Mr Timothy Justin Cockburn	Significant Influence Or Control	17 Aug 2021	12 Jul 2023
Mr Timothy Cockburn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Dec 2023
Mr Nicholas Cockburn	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 Dec 2023
Opticrealm (Holdings) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jan 2021

Year ended	Net assets	Cash	Employees
31 May 2025	-£5,600,827	£10,168	10
31 May 2024	-£837,114	£216,503	10
31 May 2023	£4,936,491	£1,478,960	10
31 May 2022	-	-	-
31 May 2021	-	-	-
31 May 2020	-	-	-
31 May 2019	-	-	-
31 May 2018	-	-	-
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31 May 1995	-	-	-
31 May 1994	-	-	-