OpenRegistry
Companies House/London/Company profile

OPTIAL UK LIMITED

Active
04016697·incorporated 2000-06-16

OPTIAL UK LIMITED is an active UK private limited company, incorporated on 16 June 2000 at Companies House (number 04016697; OpenRegistry canonical ID GB-04016697-optial-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-16
Registered Address
1 RED PLACE, LONDON, W1K 6PL
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OPTIAL UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

OPTIAL UK LIMITED has 2 persons with significant control on file:

  • Ionic Holdings Limited (United Kingdom reg. 12281553). Notified 2021-12-16.
    • Owns 50–75% of shares
  • Mr Chris O'Brien born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Gideon Harbour born 1970 resident in England, British national. Notified 2017-07-07. Ceased 2020-01-31.
    • Owns 50–75% of shares
  • Mr Gideon Harbour born 1970 resident in England, British national. Notified 2020-08-01. Ceased 2021-12-16.
    • Owns 25–50% of shares
  • Mr Edmond Harbour born 1972 resident in England, British national. Notified 2020-08-01. Ceased 2021-12-16.
    • Owns 25–50% of shares
  • Mr Rex Harbour born 1935 resident in Monte Carlo, British national. Notified 2016-04-06. Ceased 2017-07-07.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04016697.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.