Opticrealm (Waggon) Limited
- Company number
- 12068856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tim Cockburn | Significant Influence Or Control | 25 Jun 2019 | 31 May 2021 |
| Mr Nick Cockburn | Significant Influence Or Control | 25 Jun 2019 | 31 May 2021 |
| Opticrealm Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2021 | 28 Mar 2023 |
| Mr Timothy Justin Cockburn | Significant Influence Or Control Significant Influence Or Control As Firm |
25 Jun 2019 | 24 Jun 2023 |
| Mr Nicholas Laurie Tapani Cockburn | Significant Influence Or Control Significant Influence Or Control As Firm |
25 Jun 2019 | 24 Jun 2023 |
| Distinct Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2023 | 15 Dec 2025 |
| Opticrealm Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2025 | |
| Mr Nicholas Cockburn | Significant Influence Or Control | 19 Dec 2023 | |
| Mr Timothy Cockburn | Significant Influence Or Control | 19 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £5,246,167 | £260,490 | 2 |
| 31 May 2024 | £3,559,224 | £17,425 | 2 |
| 31 May 2023 | £3,706,303 | £49,304 | 0 |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
Connections
Owned by
Opticrealm (Waggon) Limited → Opticrealm Developments Limited
Companies at the same address
- Distinct Group (Holdings) Limited (12215441)
- Distinct Group Ltd (08659395)
- Opticrealm (Holdings) Limited (12215110)
- Opticrealm (Rentals) Limited (06600252)
- Opticrealm (Rugby) Limited (15721382)
- Opticrealm Developments Limited (14794038)
- Opticrealm Limited (02839043)