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Optix Solutions Ltd

03809918

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor Alphinbrook House Alphinbrook Road, Marsh Barton Trading Estate, Exeter, EX2 8RG
Incorporated 20/07/1999

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Alastair Richard Sebastian Crawford Banks

director · Since 20/07/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr James John Dawkins

director · Since 20/07/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr James Alastair Crawford Banks

director · Since 01/08/2004

BUSINESS ADVISER

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Robert Mark Richard Stevens

director · Since 01/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

James John Dawkins

director · Since 20/07/1999

British · United Kingdom · Age 47

Alastair Richard Sebastian Crawford Banks

director · Since 20/07/1999

British · England · Age 47

James Alastair Crawford Banks

director · Since 01/08/2004

British · England · Age 79

Robert Mark Richard Stevens

director · Since 01/05/2020

British · England · Age 51

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/07/1999

David Jeremy Quested

secretary · Resigned 31/01/2002

David Jeremy Quested

director · Resigned 31/01/2002

James John Dawkins

secretary · Resigned 25/03/2023

Persons with Significant Control

Mr Alastair Richard Sebastian Crawford Banks

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 47

First Floor Alphinbrook House, Alphinbrook Road, Exeter, EX2 8RG

Notified 06/04/2016

Mr James John Dawkins

25–50% shares
25–50% votes

British · United Kingdom · Age 47

First Floor Alphinbrook House, Alphinbrook Road, Exeter, EX2 8RG

Notified 06/04/2016

Mr Robert Stevens

25–50% shares
25–50% votes

British · England · Age 51

First Floor Alphinbrook House, Alphinbrook Road, Exeter, EX2 8RG

Notified 12/11/2020

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 08/08/2002Registered 22/08/2002

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1First Floor Alphinbrook House Alphinbrook Road
2026-08-25

FIRST FLOOR ALPHINBROOK HOUSE ALPHINBROOK ROAD

post townExeter
2026-08-25

EXETER

officer appointedBANKS, Alastair Richard Sebastian Crawford
2026-08-25
officer appointedBANKS, James Alastair Crawford
2026-08-25
officer appointedDAWKINS, James John
2026-08-25
officer appointedSTEVENS, Robert Mark Richard
2026-08-25

CompanyRankvs 14212+ SIC 62090 peers
56

Financial strength88th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.19× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£116k

Balance sheet strength

Cash

£330k

Cash in the bank

Net Current Assets

£75k

Working capital

Current Assets

£465k

Current Liabilities

£390k

Fixed Assets

£54k

Debtors

£136k

0avg. employees-25

Tax at Year End

Corp tax£68k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£130k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£47k
20241.13+£20k
20231.29

Derived from filed accounts. Not audited figures.