OA

OPTOPLAST ACTMAN GROUP LTD

Active

Company number 07757229

Liverpool · Incorporated 31 August 2011

83 Sefton Lane, Liverpool, L31 8BU

Last updated on 29 August 2026

Agents specialised in the sale of other particular products · SIC 46180

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

Company history

Previous company names

OPTOPLAST ACTMAN GROUP LTD · 31 August 2011 – 5 May 2026

XP-PRO EYEWEAR LTD · 5 May 2026 – 18 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Millmead Optical Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
18 June 2026 View
Certificate Change Of Name Company
Change Of Name
5 May 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2015 View
Gazette Filings Brought Up To Date
Gazette
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2015 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Secretary Company With Name
Officers
29 June 2013 View
Appoint Person Secretary Company With Name
Officers
29 June 2013 View
Accounts With Accounts Type Dormant
Accounts
29 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Incorporation Company
Incorporation
31 August 2011 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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