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Companies House/Grimsby/Company profile

OPTIS EUROPE LIMITED

Active
03907489·incorporated 2000-01-17

OPTIS EUROPE LIMITED is an active UK private limited company, incorporated on 17 January 2000 at Companies House (number 03907489; OpenRegistry canonical ID GB-03907489-optis-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 7,030 active companies registered in Grimsby, North East Linclonshire (postcode DN37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-17
Registered Address
EUROPARC INNOVATION CENTRE, INNOVATION WAY EUROPARC, GRIMSBY, NORTH EAST LINCLONSHIRE, DN37 9TT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OPTIS EUROPE LIMITED has 2 persons with significant control on file:

  • Andrew David Canning born 1955 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jeffrey Regan born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Andrew David Canning born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jeffrey Regan born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Grimsby: