Introduction
Watch Company
O
OPTIEDGE.AI LIMITED
OPTIEDGE.AI LIMITED is an active company incorporated on 9 March 2019 with the registered office located in Bordon. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities and 1 other business activity. OPTIEDGE.AI LIMITED was registered 7 years ago.(SIC: 61200, 62012)
Status
active
Active since 7 years ago
Company No
11872470
LTD Company
Age
7 Years
Incorporated 9 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Tudor House Alma Road Headley Down Bordon, GU35 8JR,
Previous Addresses
Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB United Kingdom
From: 9 March 2019To: 23 March 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LAMBERT, Andrew Miles
ActiveAlma Road, BordonGU35 8JR
Born October 1959
Director
Appointed 09 Mar 2019
LAMBERT, Andrew Miles
Alma Road, BordonGU35 8JR
Born October 1959
Director
09 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Miles Lambert
ActiveAlma Road, BordonGU35 8JR
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2019
Mr Andrew Miles Lambert
Alma Road, BordonGU35 8JR
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2019
Active
Filing History
15
Description
Type
Date Filed
Document
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020