OpenCompanies

Almatt Optical Limited

Company number
10276028
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2016
Nature of business
Retail sale by opticians
Corporate group
Reef Optical Ltd (754 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mr Alex Martyn Kemp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 Jul 2016 14 May 2018
Mr Matthew Andrew Lee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 Jul 2016 11 Oct 2021
Mkjh Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2021 22 Jan 2026
Ho2 Management Limited Right To Appoint And Remove Directors 22 Jan 2026
Penguin Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 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 £763,995 £106,809 12
31 Dec 2020 £738,897 £206,770 11
31 Dec 2019 £617,971 £90,631 10
31 Dec 2018 £567,767 £44,615 12
31 Dec 2017 £60,101 £127,022 11
31 Jul 2017 £22,751 £132,052 11

Connections

Owned by

Almatt Optical Limited → Ho2 Management LimitedHo2 Investments LimitedFirst Wave I LimitedSakura Bidco LimitedSakura Midco Limited

Controls

Registered address

341 companies are registered at this address - likely a registration agent.

Data