OpenRegistry

OPTIFARM LTD

Active
11468744·incorporated 2018-07-17

OPTIFARM LTD is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number 11468744; OpenRegistry canonical ID GB-11468744-optifarm-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,188 active UK entities in that code and one of 434 active companies registered in Great Chesterford, Essex (postcode CB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-17
Registered Address
LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF, UNITED KINGDOM
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

OPTIFARM LTD has 4 persons with significant control on file:

  • Mr David James Speller born 1973 resident in England, British national. Notified 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Thijs Johannes Hubertus Marie Obers born 1997 resident in Netherlands, Dutch national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joep Gerardus Petrus Marie Obers born 2001 resident in Netherlands, Dutch national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Max Petrus Anne Marie Obers born 1995 resident in Netherlands, Dutch national. Notified 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Applied Holdings Ltd (England reg. 09367731). Notified 2018-07-17. Ceased 2025-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David James Speller born 1973 resident in England, British national. Notified 2018-07-17. Ceased 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evonik Industries Ag (Germany reg. B 19474). Notified 2018-09-14. Ceased 2025-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Koholding B.V. (Netherlands reg. 857168496). Notified 2025-03-17. Ceased 2025-03-17.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Great Chesterford: