OpenRegistry
Companies House/Darwen/Company profile

AP OPTICAL LIMITED

Active
08398610·incorporated 2013-02-12

AP OPTICAL LIMITED is an active UK private limited company, incorporated on 12 February 2013 at Companies House (number 08398610; OpenRegistry canonical ID GB-08398610-ap-optical-limited). Sophymarine's OpenRegistry classifies it under SIC 47782 (Retail sale by opticians), one of 3,870 active UK entities in that code and one of 2,331 active companies registered in Darwen (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-12
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, BB3 1AE, ENGLAND
SIC
47782 — Retail sale by opticians
Country of origin
United Kingdom

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 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

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

Persons with significant control

AP OPTICAL LIMITED has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stengel Optical Limited (England reg. 13481597). Notified 2021-09-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Claire Anstee born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-03-26. Ceased 2017-03-26.

Similar UK companies

Other companies registered under SIC 47782 (Retail sale by opticians):

Other companies registered in Darwen: