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Opticus Bidco Limited
12987649
active
Private Limited Company
england wales
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 30/10/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
On track
Industry
96090
Other personal service activitiesOfficers
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
Opticus Midco Limited
75–100% shares
75–100% votes
Appoint directors
7 The Technology Park, Colindeep Lane, London, NW9 6BX
Reg: 12982713 · England And Wales · Limited Company
Notified 30/10/2020
Former PSCs
Gc Midco Limited
Ceased 08/03/2021
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
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 04/10/2021Registered 07/10/2021Satisfied 23/02/2023
Charge
satisfied
GLAS SAS AS SECURITY TRUSTEE
Created 25/02/2021Registered 02/03/2021Satisfied 23/02/2023