OpenRegistry
Companies House/London/Company profile

OPTAXE LIMITED

Active
13361894·incorporated 2021-04-27

OPTAXE LIMITED is an active UK private limited company, incorporated on 27 April 2021 at Companies House (number 13361894; OpenRegistry canonical ID GB-13361894-optaxe-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-27
Registered Address
6 BROOK STREET, LONDON, W1S 1BB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

OPTAXE LIMITED has 2 persons with significant control on file:

  • Mr Christopher John Charles Jackson born 1976 resident in England, British national. Notified 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Yorke O'Leary born 1985 resident in England, British national. Notified 2022-06-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Philip Robert James Duffy born 1976 resident in England, British national. Notified 2021-04-27. Ceased 2022-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Greenan born 1975 resident in England, British national. Notified 2022-02-13. Ceased 2022-06-18.
    • Owns 75% or more of shares
  • (unnamed). Notified 2022-11-16. Ceased 2022-11-16.

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