OpenCompanies

Optial UK Limited

Company number
04016697
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2000
Nature of business
Business and domestic software development
Corporate group
HDG Commercial LLP (19 companies)

Registered office

1 Red Place
London
W1K 6PL

Control

NameNature of controlNotifiedCeased
Mr Rex Harbour Ownership Of Shares 50 To 75 Percent 6 Apr 2016 7 Jul 2017
Mr Gideon Harbour Ownership Of Shares 50 To 75 Percent 7 Jul 2017 31 Jan 2020
Mr Edmond Harbour Ownership Of Shares 25 To 50 Percent 1 Aug 2020 16 Dec 2021
Mr Gideon Harbour Ownership Of Shares 25 To 50 Percent 1 Aug 2020 16 Dec 2021
Ionic Holdings Limited Ownership Of Shares 50 To 75 Percent 16 Dec 2021
Mr Chris O'Brien Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £293,561 13
31 Dec 2023 - £437,459 9
31 Dec 2022 - £270,689 9
31 Dec 2021 - £388,455 9
31 Dec 2020 - £218,787 9
31 Dec 2019 -£32,882 £205,802 9
31 Dec 2018 -£78,060 £323,026 9
31 Dec 2017 -£133,223 £48,848 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Optial UK Limited → Ionic Holdings Limited → HDG Commercial LLP

Companies at the same address

Data