Independent Optics Holdco Ltd

15201405

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, CAMBRIDGE, CB24 5QE

Incorporated 10/10/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Jeremy Paul Izard

director · Since 10/10/2023

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

Mr Jonathan Michael Walden

director · Since 24/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Mr Andrew Paul Dickinson

50–75% shares

25–50% votes

British · England · Age 64

20, Norman Way, Cambridge, CB24 5QE

Notified 10/10/2023

Mr Jeremy Paul Izard

25–50% shares

25–50% votes

British · England · Age 59

20, Norman Way, Cambridge, CB24 5QE

Notified 24/10/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2025Registered 09/12/2025

Charge

satisfied

ANDREW DICKINSON

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

Charge

satisfied

ANDREW DICKINSON

Created 24/10/2023Registered 02/11/2023Satisfied 16/12/2025