Opticus Topco Limited

12979768

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

7 COLINDEEP LANE, LONDON, NW9 6BX

Incorporated 28/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Jerry Mathen George

director · Since 23/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Dr Aleksandra Barbara Spencer

director · Since 23/03/2023

GROUP CTO/OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

Horus Bidco Limited

75–100% shares

4, Albemarle Street, London, W1S 4GA

Reg: 14471053 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/02/2023

Former PSCs

Opticus H2 Newco Limited

Ceased 22/02/2023

Charges0 outstanding

Charge

satisfied

GLAS SAS AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 29/06/2023Registered 04/07/2023Satisfied 01/10/2025