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Companies House/Cambridge/Company profile

INDEPENDENT OPTICS GROUP LTD

Active
15153426·incorporated 2023-09-21

INDEPENDENT OPTICS GROUP LTD is an active UK private limited company, incorporated on 21 September 2023 at Companies House (number 15153426; OpenRegistry canonical ID GB-15153426-independent-optics-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-21
Registered Address
20 NORMAN WAY INDUSTRIAL ESTATE, OVER, CAMBRIDGE, CB24 5QE, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

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

Persons with significant control

INDEPENDENT OPTICS GROUP LTD has 1 person with significant control on file:

  • Independent Optics Holdco Limited (England reg. 15201405). Notified 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jeremy Paul Izard born 1966 resident in United Kingdom, British national. Notified 2023-09-21. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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