ES

EVICA SEARCHLIGHTS LIMITED

Active

Company number 04243969

Ilkley · Incorporated 29 June 2001

International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL

Last updated on 12 September 2026

Engineering design activities for industrial process and production · SIC 71121

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

Company history

Previous company names

OPTIPREP MEDICAL LIMITED · 29 June 2001 – 22 July 2004

OPTILUME LIMITED · 22 July 2004 – 22 February 2021

Company overview

EVICA SEARCHLIGHTS LIMITED is an active private limited company incorporated on 29 June 2001 and registered in England and Wales. Its registered office is at the International Development Centre, Valley Drive, Ilkley, West Yorkshire, LS29 8AL. The company’s principal activity is given by SIC code 71121.

It is wholly owned and controlled by Evica Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. James Andrew Fowler has served as director since 12 July 2004; Emma Jayne Fowler was appointed company secretary on 12 December 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 22 December 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 4 March 2026 and remains current.

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
28 February 2026
Next due
14 March 2027
6 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
Evica Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2025 View
Change Person Secretary Company With Change Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Resolution
Resolution
22 February 2021 View
Change Of Name Notice
Change Of Name
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Move Registers To Registered Office Company
Address
15 May 2014 View
Change Person Director Company With Change Date
Officers
15 May 2014 View
Change Sail Address Company With Old Address
Address
15 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 January 2014 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Termination Secretary Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Legacy
Mortgage
13 February 2013 View
Legacy
Mortgage
13 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Appoint Person Director Company With Name
Officers
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
8 March 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Dormant
Accounts
8 May 2006 View
Legacy
Annual Return
15 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Capital
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
12 July 2003 View
Accounts With Accounts Type Dormant
Accounts
25 June 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Dormant
Accounts
3 May 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Address
30 July 2001 View
Incorporation Company
Incorporation
29 June 2001 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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