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Independent Optics Group Ltd

15153426

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 NORMAN WAY INDUSTRIAL ESTATE, CAMBRIDGE, CB24 5QE
Incorporated 21/09/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Jeremy Paul Izard

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Andrew Paul Dickinson

director · Since 24/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Ronald Watson Smith

director · Since 24/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Jonathan Walden

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Independent Optics Holdco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor Thames Tower, Station Road, Reading, RG1 1LX

Reg: 15201405 · Companies House Register Uk · Private Company Limited By Shares

Notified 24/10/2023

Former PSCs

Mr Jeremy Paul Izard

Ceased 24/10/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2025Registered 10/12/2025
Charge
satisfied

ANDREW DICKINSON

Created 24/11/2023Registered 05/12/2023Satisfied 16/12/2025