OU

OPTIAL UK LIMITED

Active

Company number 04016697

London · Incorporated 16 June 2000

1 Red Place, London, W1K 6PL

Last updated on 3 April 2026

Business and domestic software development · SIC 62012

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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ionic Holdings Limited
Ownership Of Shares 50 To 75 Percent
16 December 2021
PS
Mr Chris O'Brien
Born June 1968
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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