OE

OPTIS EUROPE LIMITED

Active

Company number 03907489

Grimsby · Incorporated 17 January 2000

Europarc Innovation Centre, Innovation Way Europarc, Grimsby, North East Linclonshire, DN37 9TT

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrew David Canning
Born July 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Jeffrey Regan
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Change Person Director Company With Change Date
Officers
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Annual Return
3 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Mortgage
1 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
25 January 2004 View
Legacy
Mortgage
16 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Mortgage
7 November 2002 View
Legacy
Address
21 June 2002 View
Legacy
Annual Return
31 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2001 View
Legacy
Address
25 April 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Capital
7 April 2000 View
Legacy
Accounts
7 April 2000 View
Legacy
Address
7 April 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Incorporation Company
Incorporation
17 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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