OPTIX (GROUP) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Kirk Newsholme Chartered Accountants and Statutory Auditors
- 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 group's and the parent 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.”
Group structure
- OPTIX (GROUP) LIMITED · parent
- Optix Software Limited 100%
- Optix Online Limited 100%
- Eyecare Payments Limited 100%
- Eye Exam (Holdings) Limited 100%
- Eye Exam Limited 100%
Significant events
- “Optix (Group) Limited acquired Eye Exam (Holdings) Limited and its subsidiary Eye Exam Limited on 29th October 2024 to widen it's service offerings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATKINSON, Lee Paul | Director | 2025-08-20 | Oct 1983 | British |
| REICHLING, Jens | Director | 2025-08-20 | Jun 1984 | German |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Andrew John | Secretary | 2015-02-26 | 2025-08-20 |
| HARRISON, Andrew John | Director | 2014-09-22 | 2025-08-20 |
| ROWLEY, Trevor Alan | Director | 2014-09-22 | 2025-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evex Acquico Gmbh | Corporate entity | Shares 75–100% | 2023-06-27 | Active |
| Mr Trevor Alan Rowley | Individual | Shares 25–50% | 2016-09-22 | Ceased 2023-06-27 |
| Mrs Susan Dorothy Rowley | Individual | Shares 25–50% | 2016-09-22 | Ceased 2023-06-27 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type group | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-07 | AA | accounts | Accounts with accounts type group | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one