Introduction
Watch Company
L
LINEVIEW GROUP LIMITED
LINEVIEW GROUP LIMITED is an active company incorporated on 16 December 1999 with the registered office located in Blackwell. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LINEVIEW GROUP LIMITED was registered 26 years ago.(SIC: 74909)
Status
active
Active since 26 years ago
Company No
03895546
LTD Company
Age
26 Years
Incorporated 16 December 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Previous Company Names
OPTIMUMFX LIMITED
From: 16 December 1999To: 28 September 2023
Address
Innovation Campus 33 Greenhill Blackwell, B60 1BL,
Previous Addresses
45a Linthurst Road Barnt Green Birmingham B45 8JL United Kingdom
From: 28 January 2016To: 8 August 2018
Office 3 Haven Pastures Liveridge Hill Henley-in-Arden Warwickshire B95 5QS
From: 21 July 2015To: 28 January 2016
22 Friars Street Sudbury Suffolk CO10 2AA
From: 16 December 1999To: 21 July 2015
65 key events • 1999 - 2025
Funding Officers Ownership
Company Founded
Dec 99
Incorporation Company
Share Buyback
Aug 11
Capital Return Purchase Own Shares
Capital Reduction
Sept 11
Capital Cancellation Shares
Director Left
Jan 12
Termination Director Company With Name
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Share Issue
Dec 23
Capital Alter Shares Subdivision
Share Issue
Dec 23
Capital Alter Shares Subdivision
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Capital Reduction
Dec 23
Capital Cancellation Shares
Funding Round
Feb 24
Capital Allotment Shares
Share Issue
Feb 24
Capital Alter Shares Subdivision
Capital Reduction
Mar 24
Capital Cancellation Shares
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Buyback
Mar 24
Capital Return Purchase Own Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Capital Reduction
May 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Share Buyback
Apr 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Dec 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
55
Funding
7
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
ADAMS, Steven Paul
Active33 Greenhill, BlackwellB60 1BL
Born January 1969
Director
Appointed 14 Nov 2023
ADAMS, Steven Paul
33 Greenhill, BlackwellB60 1BL
Born January 1969
Director
14 Nov 2023
Active
DAVIES, Richard
Active33 Greenhill, BlackwellB60 1BL
Born February 1966
Director
Appointed 14 Nov 2023
DAVIES, Richard
33 Greenhill, BlackwellB60 1BL
Born February 1966
Director
14 Nov 2023
Active
KASTNER, Steffen
Active33 Greenhill, BlackwellB60 1BL
Born May 1964
Director
Appointed 14 Nov 2023
KASTNER, Steffen
33 Greenhill, BlackwellB60 1BL
Born May 1964
Director
14 Nov 2023
Active
QUANTRELL, David George
Active33 Greenhill, BlackwellB60 1BL
Born January 1961
Director
Appointed 14 Nov 2023
QUANTRELL, David George
33 Greenhill, BlackwellB60 1BL
Born January 1961
Director
14 Nov 2023
Active
ROWLEDGE, Ian Peter
Active33 Greenhill, BlackwellB60 1BL
Born May 1971
Director
Appointed 01 Mar 2000
ROWLEDGE, Ian Peter
33 Greenhill, BlackwellB60 1BL
Born May 1971
Director
01 Mar 2000
Active
CUTLER, Dawn Elizabeth
ResignedLower Flat, LondonSW2 4JW
Secretary
Appointed 15 Jan 2001
Resigned 25 May 2011
CUTLER, Dawn Elizabeth
Lower Flat, LondonSW2 4JW
Secretary
15 Jan 2001
Resigned 25 May 2011
Resigned
MH SECRETARIES LIMITED
ResignedStaples Court, LondonWC1V 7QH
Corporate secretary
Appointed 16 Dec 1999
Resigned 15 Jan 2001
MH SECRETARIES LIMITED
Staples Court, LondonWC1V 7QH
Corporate secretary
16 Dec 1999
Resigned 15 Jan 2001
Resigned
CUTLER, Dawn Elizabeth
ResignedLower Flat, LondonSW2 4JW
Born March 1970
Director
Appointed 01 Mar 2001
Resigned 25 May 2011
CUTLER, Dawn Elizabeth
Lower Flat, LondonSW2 4JW
Born March 1970
Director
01 Mar 2001
Resigned 25 May 2011
Resigned
GILES, Andrew Edward
ResignedStretton On Fosse, Moreton In MarshGL56 9SB
Born April 1978
Director
Appointed 09 Sept 2021
Resigned 14 Nov 2023
GILES, Andrew Edward
Stretton On Fosse, Moreton In MarshGL56 9SB
Born April 1978
Director
09 Sept 2021
Resigned 14 Nov 2023
Resigned
MH DIRECTORS LIMITED
Resigned12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 16 Dec 1999
Resigned 01 Mar 2000
MH DIRECTORS LIMITED
12 Great James Street, LondonWC1N 3DR
Corporate director
16 Dec 1999
Resigned 01 Mar 2000
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Dcir Holdings Limited
ActiveKidderminster Road, DroitwichWR9 9AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 May 2022
Dcir Holdings Limited
Kidderminster Road, DroitwichWR9 9AY
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 May 2022
Active
Iopsis Limited
Ceased33 Greenhill, BromsgroveB60 1BL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2021
Ceased 14 Nov 2023
Iopsis Limited
33 Greenhill, BromsgroveB60 1BL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2021
Ceased 14 Nov 2023
Ceased
Mr Ian Peter Rowledge
Ceased33 Greenhill, BlackwellB60 1BL
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 May 2022
Mr Ian Peter Rowledge
33 Greenhill, BlackwellB60 1BL
Born May 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 27 May 2022
Ceased
Filing History
178
Description
Type
Date Filed
Document
14 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 April 2025
11 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2023
28 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2023
14 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2022
8 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 August 2018
8 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2018
28 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2016
21 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2015
1 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2014
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2010
Resolution
30 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 December 2004
No document