Qioptiq Limited

00876004

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GLASCOED ROAD, DENBIGHSHIRE, LL17 0LL

Incorporated 01/04/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26513

Manufacture of non-electronic instruments for measuring, testing and navigation

26701

Manufacture of optical precision instruments

Officers

Mr Peter Adam White

director · Since 13/01/2017

MANAGING DIRECTOR & VP OF LAND BUSINESS

BRITISH · WALES · Age 64

Also on 1 other board

Mr Nicholas James Wargent

secretary · Since 31/01/2025

Also on 23 other boards

Mr Jason Vanwees

director · Since 31/01/2025

VICE CHAIRMAN

AMERICAN · UNITED STATES · Age 54

Mr Nicholas James Wargent

director · Since 31/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Dr Jihfen Lei

director · Since 01/07/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 67

Mr John Toner

director · Since 01/07/2025

VP & GENERAL MANAGER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Rhombi Holdings Limited

75–100% shares

75–100% votes

Appoint directors

106, Waterhouse Lane, Chelmsford, CM12 2QU

Reg: 07678650 · Companies House · Private Limited Company

Notified 27/10/2025

Former PSCs

Qioptiq Uk Holdings Limited

Ceased 31/01/2025

Lightsource Holdco Limited

Ceased 27/10/2025

Charges0 outstanding

Charge

satisfied

GOLUB CAPITAL MARKETS LLC

Created 15/05/2024Registered 16/05/2024Satisfied 11/02/2025

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 12/08/2022Registered 12/08/2022Satisfied 11/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH

Created 02/09/2010Registered 03/09/2010Satisfied 31/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2008Registered 19/03/2008Satisfied 31/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2006Registered 14/01/2006Satisfied 22/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, PARIS BRANCH (THE "SECURITY AGENT")

Created 22/12/2005Registered 30/12/2005Satisfied 22/10/2013