Penguin Optical Ltd
- Company number
- 08809183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2013
- Nature of business
- Bookkeeping activities
- Corporate group
- Reef Optical Ltd (765 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Jessica Josephine | Director | 1 Feb 2025 | |
| KEMP, Alex Martyn | Director | 10 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Martyn Kemp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 14 May 2018 |
| Penguin Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £475,134 | £269,528 | 7 |
| 31 Dec 2020 | £258,184 | £116,491 | 16 |
| 31 Dec 2019 | £179,623 | £22,186 | 15 |
| 31 Dec 2018 | £72,463 | £64,483 | 11 |
| 31 Dec 2017 | £35,874 | £70,192 | 9 |
| 31 Dec 2016 | £34,766 | £30,601 | 7 |
| 31 Dec 2015 | - | £21,137 | - |
| 31 Dec 2014 | - | £196,285 | - |
Connections
Owned by
Penguin Optical Ltd → Penguin Holdings Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited
Directors’ other companies
- KEMP, Alex Martyn - Director at Almatt (Derbyshire) Ltd
- KEMP, Alex Martyn - Director at MKO (S5) Ltd
- KEMP, Alex Martyn - Director at Specs Of Kensington Limited
- KEMP, Alex Martyn - Director at Sunhay Limited
- KEMP, Alex Martyn - Director at Eye Place (Richmond) Limited
- KEMP, Alex Martyn - Director at Gerry Cowley Limited
- KEMP, Alex Martyn - Director at Ear Place Limited
Registered address
347 companies are registered at this address - likely a registration agent.