OpenRegistry
Companies House/London/Company profile

OPTIX AERO GROUP LTD

Active
16952535·incorporated 2026-01-09

OPTIX AERO GROUP LTD is an active UK private limited company, incorporated on 9 January 2026 at Companies House (number 16952535; OpenRegistry canonical ID GB-16952535-optix-aero-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-09
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-09. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-22.

Persons with significant control

OPTIX AERO GROUP LTD has 2 persons with significant control on file:

  • Mr Niall Thomas Joseph Costello born 1992 resident in England, British national. Notified 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Joseph Moran born 1990 resident in United States, American national. Notified 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

OPTIX AERO GROUP LTD has previously traded as:

  • OPTIX AVIATION GROUP LIMITED (until 2026-01-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: