INDEPENDENT OPTICS HOLDCO LTD

Key Data

Status

Active

Company No.

15201405

Incorporation date

10/10/2023

Size

Total Exemption Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2023)

16/12/2025

Satisfaction of charge 152014050001 in full

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16/12/2025

Satisfaction of charge 152014050002 in full

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09/12/2025

Registration of charge 152014050003, created on 2025-11-27

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13/10/2025

Confirmation statement made on 2025-10-02 with no updates

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09/05/2025

Total exemption full accounts made up to 2024-09-30

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22/10/2024

Confirmation statement made on 2024-10-02 with updates

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29/08/2024

Registered office address changed from 5th Floor Thames Tower Station Road Reading RG1 1LX United Kingdom to 20 Norman Way over Cambridge CB24 5QE on 2024-08-29

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05/12/2023

Registration of charge 152014050002, created on 2023-11-24

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21/11/2023

Change of details for Mr Andrew Paul Dickinson as a person with significant control on 2023-10-24

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21/11/2023

Notification of Jeremy Paul Izard as a person with significant control on 2023-10-24

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17/11/2023

Particulars of variation of rights attached to shares

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14/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-24

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09/11/2023

Resolutions

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09/11/2023

Memorandum and Articles of Association

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08/11/2023

Change of share class name or designation

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02/11/2023

Appointment of Ronald Watson Smith as a director on 2023-10-24

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02/11/2023

Appointment of Mr Andrew Paul Dickinson as a director on 2023-10-24

View PDF (2 pages)

02/11/2023

Appointment of Mr Jonathan Michael Walden as a director on 2023-10-24

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02/11/2023

Statement of capital following an allotment of shares on 2023-10-24

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02/11/2023

Registration of charge 152014050001, created on 2023-10-24

View PDF (20 pages)

10/10/2023

Incorporation

View PDF (10 pages)

10/10/2023

Current accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Ronald	Director	24/10/2023 - Present	67
Dickinson, Andrew Paul	Director	24/10/2023 - Present	11
Mr Jeremy Paul Izard	Director	10/10/2023 - Present	7
Walden, Jonathan Michael	Director	24/10/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About INDEPENDENT OPTICS HOLDCO LTD

INDEPENDENT OPTICS HOLDCO LTD is an(a) Active company incorporated on 10/10/2023 with the registered office located at 20 Norman Way, Over, Cambridge CB24 5QE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDEPENDENT OPTICS HOLDCO LTD?

INDEPENDENT OPTICS HOLDCO LTD is currently Active. It was registered on 10/10/2023 .

Where is INDEPENDENT OPTICS HOLDCO LTD located?

INDEPENDENT OPTICS HOLDCO LTD is registered at 20 Norman Way, Over, Cambridge CB24 5QE.

What does INDEPENDENT OPTICS HOLDCO LTD do?

INDEPENDENT OPTICS HOLDCO LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for INDEPENDENT OPTICS HOLDCO LTD?

The latest filing was on 16/12/2025: Satisfaction of charge 152014050001 in full.