Introduction
Watch Company
M
MAXOPTRA LIMITED
MAXOPTRA LIMITED is an active company incorporated on 10 October 2018 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MAXOPTRA LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11614390
LTD Company
Age
7 Years
Incorporated 10 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (9 months ago)
Submitted on 29 June 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
85 Tottenham Court Road London W1T 4TQ England
From: 4 December 2024To: 21 January 2026
Third Floor 8 Golden Square London W1F 9HY England
From: 24 September 2019To: 4 December 2024
17C Curzon Street London W1J 5HU United Kingdom
From: 10 October 2018To: 24 September 2019
32 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Jan 20
Capital Alter Shares Subdivision Stateme...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
10
Funding
12
Officers
9
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
AUDIS, Michael James
ActiveOakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 14 Jan 2026
AUDIS, Michael James
Oakwood Drive, LoughboroughLE11 3QF
Born May 1971
Director
14 Jan 2026
Active
BINNS, Robert Hugh
ActiveOakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 14 Jan 2026
BINNS, Robert Hugh
Oakwood Drive, LoughboroughLE11 3QF
Born August 1968
Director
14 Jan 2026
Active
BROWN, Adam John Witherow
ActiveOakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 14 Jan 2026
BROWN, Adam John Witherow
Oakwood Drive, LoughboroughLE11 3QF
Born April 1963
Director
14 Jan 2026
Active
GANDHI, Sanjay
ResignedOakwood Drive, LoughboroughLE11 3QF
Born October 1967
Director
Appointed 30 Jan 2019
Resigned 14 Jan 2026
GANDHI, Sanjay
Oakwood Drive, LoughboroughLE11 3QF
Born October 1967
Director
30 Jan 2019
Resigned 14 Jan 2026
Resigned
HUNTER, John Craig
ResignedSt AlbansAL1 3AT
Born January 1961
Director
Appointed 10 Oct 2018
Resigned 30 Jan 2019
HUNTER, John Craig
St AlbansAL1 3AT
Born January 1961
Director
10 Oct 2018
Resigned 30 Jan 2019
Resigned
KITCHNER, Howard Edward
ResignedOakwood Drive, LoughboroughLE11 3QF
Born October 1944
Director
Appointed 30 Sept 2022
Resigned 14 Jan 2026
KITCHNER, Howard Edward
Oakwood Drive, LoughboroughLE11 3QF
Born October 1944
Director
30 Sept 2022
Resigned 14 Jan 2026
Resigned
KITCHNER, Howard Edward
Resigned8 Golden Square, LondonW1F 9HY
Born October 1944
Director
Appointed 06 Sept 2022
Resigned 06 Sept 2022
KITCHNER, Howard Edward
8 Golden Square, LondonW1F 9HY
Born October 1944
Director
06 Sept 2022
Resigned 06 Sept 2022
Resigned
SOLT, Quentin Colin Maxwell
ResignedOakwood Drive, LoughboroughLE11 3QF
Born June 1965
Director
Appointed 30 Jan 2019
Resigned 14 Jan 2026
SOLT, Quentin Colin Maxwell
Oakwood Drive, LoughboroughLE11 3QF
Born June 1965
Director
30 Jan 2019
Resigned 14 Jan 2026
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Access Uk Ltd
ActiveOakwood Drive, LoughboroughLE11 3QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Access Uk Ltd
Oakwood Drive, LoughboroughLE11 3QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Eurovestech Plc
CeasedCurzon Street, LondonW1J 7HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Ceased 09 Dec 2019
Eurovestech Plc
Curzon Street, LondonW1J 7HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Ceased 09 Dec 2019
Ceased
Eurovestech Plc
CeasedField End Road, PinnerHA5 1RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2019
Ceased 14 Jan 2026
Eurovestech Plc
Field End Road, PinnerHA5 1RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2019
Ceased 14 Jan 2026
Ceased
Mr Quentin Colin Maxwell Solt
Ceased8 Golden Square, LondonW1F 9HY
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Ceased 22 Nov 2019
Mr Quentin Colin Maxwell Solt
8 Golden Square, LondonW1F 9HY
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Ceased 22 Nov 2019
Ceased
Mr Quentin Colin Maxwell Solt
CeasedTottenham Court Road, LondonW1T 4TQ
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jan 2019
Ceased 22 Nov 2019
Mr Quentin Colin Maxwell Solt
Tottenham Court Road, LondonW1T 4TQ
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jan 2019
Ceased 22 Nov 2019
Ceased
Mr John Craig Hunter
CeasedSt AlbansAL1 3AT
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2018
Ceased 30 Jan 2019
Mr John Craig Hunter
St AlbansAL1 3AT
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2018
Ceased 30 Jan 2019
Ceased
Mr John Craig Hunter
CeasedTottenham Court Road, LondonW1T 4TQ
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2018
Ceased 30 Jan 2019
Mr John Craig Hunter
Tottenham Court Road, LondonW1T 4TQ
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2018
Ceased 30 Jan 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
21 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
Legacy
11 December 2025
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
11 December 2025
No document
Legacy
28 November 2025
RP01SH01RP01SH01
Legacy
RP01SH01RP01SH01
28 November 2025
No document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
19 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2025
19 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2025
19 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
10 November 2025
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2021
5 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2021
5 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 February 2021
6 January 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 January 2020
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
24 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
18 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2019
18 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2019