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Opt-Ic Group Holdings Limited

16334023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glynwood Rawdon Hall Drive, Rawdon, Leeds, LS19 6HD
Incorporated 21/03/2025

Previously known as

Appleby Cash Flow & Co. Limited · until 21/08/2025

Compliance

Next accounts due

21/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Isaac Samuel Appleby

director · Since 21/03/2025

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 18

Mr Samuel Rogerson Appleby

director · Since 02/04/2026

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr George Willis

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Isaac Samuel Appleby

director · Since 21/03/2025

English · England · Age 18

Samuel Rogerson Appleby

director · Since 02/04/2026

British · England · Age 44

George Willis

director · Since 02/04/2026

British · United Kingdom · Age 38

Persons with Significant Control

Mr Isaac Samuel Appleby

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

British · England · Age 18

Glynwood, Rawdon Hall Drive, Leeds, LS19 6HD

Notified 21/03/2025

Mr George Willis

25–50% shares
25–50% votes

British · United Kingdom · Age 38

Glynwood, Rawdon Hall Drive, Leeds, LS19 6HD

Notified 02/04/2026

Mr Samuel Rogerson Appleby

25–50% shares
25–50% votes

British · England · Age 44

Glynwood, Rawdon Hall Drive, Leeds, LS19 6HD

Notified 02/04/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Glynwood Rawdon Hall Drive
2026-07-17

GLYNWOOD RAWDON HALL DRIVE

post townLeeds
2026-07-17

LEEDS