OPTALYSYS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12b Platform New Station Street, Leeds LS1 4JB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/08/2026

    Statement of capital following an allotment of shares on 2026-07-22

    View PDF (3 pages)
  2. 07/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (15 pages)
  3. 06/08/2026

    Termination of appointment of Gareth Paul John Llewellyn as a director on 2026-07-29

    View PDF (1 pages)
  4. 13/07/2026

    Termination of appointment of Robert James Todd as a director on 2026-06-23

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Next statement date
05/06/2026
Last statement dated
31/12/2024

See the full filing history

Financial performance

The latest figures OPTALYSYS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£24.67M2025
97.33%vs 2024

2024: £12.50M

Total Assets

£25.94M2025
91.75%vs 2024

2024: £13.53M

Cash in Bank

£24.65M2025
93.07%vs 2024

2024: £12.77M

Total Liabilities

£1.11M2025
26.68%vs 2024

2024: £874.32K

Employees

12025
+1vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 91.75% on 2024. See the full financial analysis for OPTALYSYS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

112021
122022
162023
02024
12025
YearEmployeesChange
20251+1
20240-16
202316+4
202212+1
202111–

Reported employee count decreased from 11 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

18

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director07/07/2017–12/07/202318
Director09/09/2013–21/02/202022
Director09/09/2013–12/07/202329
Director20/05/2020–12/07/202317
Director29/09/2014–07/07/201717
Director20/05/2020–12/07/202315
Director20/05/2020–12/07/20238
Director09/08/2023–17/11/20258
Director19/08/2013–07/07/201717
Director29/06/2015–15/10/20205
Director29/07/2026–Present22
Director19/06/2013–Present2
Director20/05/2020–23/06/20261
Director12/02/2024–Present4
Director12/07/2023–29/07/20261
Director12/07/2023–Present0
Corporate Director11/03/2024–17/11/20250
Director23/06/2026–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
12/07/2023–Present11
05/06/2017–Present0
22/12/2025–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
6
Since 19/05/2026
Last 12 months
6
Most recent filing
27/08/2026
less than a month ago

What changed in the last year

  • Share capital (2)Latest 27/08/2026
  • Accounts filedLatest 07/08/2026
  • Officer changes (3)Latest 06/08/2026

Filing timeline

  1. 27/08/2026

    Statement of capital following an allotment of shares on 2026-07-22

    View PDF (3 pages)
  2. 07/08/2026

    Accounts for a small company made up to 2025-12-31

    View PDF (15 pages)
  3. 06/08/2026

    Termination of appointment of Gareth Paul John Llewellyn as a director on 2026-07-29

    View PDF (1 pages)
  4. 13/07/2026

    Termination of appointment of Robert James Todd as a director on 2026-06-23

    View PDF (1 pages)
  5. 08/06/2026

    Director's details changed for Robert James Todd on 2026-02-22

    View PDF (2 pages)
  6. 19/05/2026

    Statement of capital following an allotment of shares on 2026-03-18

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

24 UK companies are similar to OPTALYSYS LTD, sharing the same company status (Active), the same industry sector and activity group (Other research and experimental development on natural sciences and engineering) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

24 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other research and experimental development on natural sciences and engineering.Browse the listing

About OPTALYSYS LTD

A short description of the company, written from its Companies House record.

OPTALYSYS LTD is a private limited company registered in the United Kingdom, based in 12b Platform New Station Street, Leeds LS1 4JB. Companies House classifies its business as Other research and experimental development on natural sciences and engineering. It has been on the register for 13 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £24.67M and 1 employee.

OPTALYSYS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does OPTALYSYS LTD do?

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Companies House records OPTALYSYS LTD under one registered business activity: Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007).

Is OPTALYSYS LTD still active?

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OPTALYSYS LTD is recorded as active on the Companies House register, and has been on it since 19/06/2013.

What are OPTALYSYS LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £24.67M, total assets of £25.94M, cash in bank of £24.65M and total liabilities of £1.11M.

When did OPTALYSYS LTD last file with Companies House?

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The most recent document on the record is dated 27/08/2026: Statement of capital following an allotment of shares on 2026-07-22, less than a month ago.

When are OPTALYSYS LTD's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs OPTALYSYS LTD?

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Companies House lists 18 officers (5 currently in post) and 3 people with significant control.