← OpenRegistry
OPTICREALM LIMITED
Active
02839043 · incorporated 1993-07-23
OPTICREALM LIMITED is an active UK private limited company, incorporated on 23 July 1993 at Companies House (number 02839043; OpenRegistry canonical ID GB-02839043-opticrealm-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2A FERDINAND PLACE, LONDON, NW1 8EE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 30/05 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-07-12 . Next confirmation statement due 2026-07-26 .
Mortgages and charges
49 charges recorded against the company at Companies House:
39 outstanding,
10 satisfied,
0 partially satisfied.
Persons with significant control OPTICREALM LIMITED has 3 persons with significant control on file:
Opticrealm (Holdings) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Timothy Cockburn born 1975 resident in England, British national. Notified 2023-12-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nicholas Cockburn born 1971 resident in United Kingdom, British national. Notified 2023-12-19. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Camdonberry Limited . Notified 2016-04-12. Ceased 2021-01-27. Owns 75% or more of shares Mr Nicholas Laurie Tapani Cockburn born 1971 resident in United Kingdom, British national. Notified 2021-08-17. Ceased 2023-07-12. Has significant influence or control Mr Timothy Justin Cockburn born 1975 resident in United Kingdom, British national. Notified 2021-08-17. Ceased 2023-07-12. Has significant influence or control (unnamed) . Notified 2016-07-12. Ceased 2021-07-13. Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/02839043 .
More in London · NW1 postcode area · Other 1993 incorporations · More private limited companys · SIC 41100 register · SIC 96090 register