# Opticrealm Limited

## Details

- **Company number:** [02839043](https://find-and-update.company-information.service.gov.uk/company/02839043)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 1993
- **Registered office:** 2A FERDINAND PLACE, LONDON, NW1 8EE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Opticrealm (Holdings) Limited](/group/66581) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COCKBURN, Nicholas | director | 3 Sep 2001 |  |
| COCKBURN, Timothy Justin | director | 3 Sep 2001 |  |



## Control

| 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 |  |



## Accounts

| 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 |



## Owned by

Opticrealm Limited → [Opticrealm (Holdings) Limited](/company/12215110)



## Controls

- [Opticrealm (Rentals) Limited](/company/06600252) (06600252)




## Companies at the same address

- [Distinct Group (Holdings) Limited](/company/12215441) (12215441)
- [Distinct Group Ltd](/company/08659395) (08659395)
- [Opticrealm (Holdings) Limited](/company/12215110) (12215110)
- [Opticrealm (Rentals) Limited](/company/06600252) (06600252)
- [Opticrealm (Rugby) Limited](/company/15721382) (15721382)
- [Opticrealm (Waggon) Limited](/company/12068856) (12068856)
- [Opticrealm Developments Limited](/company/14794038) (14794038)