UK Companies House feature
OPTIX SOFTWARE LTD
Profile
- Company number
- 04595376
- Status
- Active
- Incorporation
- 2002-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Kirk Newsholme
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Lee Paul | Director | 2014-06-01 | Oct 1983 | British |
| REICHLING, Jens | Director | 2025-08-20 | Jun 1984 | German |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Andrew John | Secretary | 2002-11-20 | 2025-08-20 |
| BEAN, Tom | Director | 2022-07-01 | 2025-10-23 |
| HARRISON, Andrew John | Director | 2007-11-01 | 2025-08-20 |
| REGAN, John Bosco | Director | 2007-06-06 | 2017-11-17 |
| ROWLEY, Trevor Alan | Director | 2002-11-20 | 2025-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Optix (Group) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-23 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | CH01 | officers | change person director company with change date |
| 2025-08-20 | AP01 | officers | appoint person director company with name date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM01 | officers | termination director company with name termination date |
| 2025-08-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2024-11-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-01-14 | RESOLUTIONS | resolution | resolution |
| 2024-01-14 | MA | incorporation | memorandum articles |
| 2023-12-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | AP01 | officers | appoint person director company with name date |
| 2021-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory