Adaro Optics Limited

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Adaro Optics Limited

05887690•Private Limited With Share Capital

Oakleigh House Pattenden Ln, Marden, Tonbridge, TN129QJ
08448000951

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Incorporated

26/07/2006

Company Age

19 years

Directors

3

Employees

46

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Adaro Optics Limited (05887690) is a private limited with share capital incorporated on 26/07/2006 (19 years old) and registered in tonbridge, TN129QJ. The company operates under SIC code 62020 - information technology consultancy activities.

Adaro optics are the market leading provider of saas (software as a service) to optical retailers and their customers to help manage subscription and ecommerce ordering.our systems are being used by over 9,000 opticians across europe and in the u.s.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 26/07/2006
TN129QJ
46 employees

Financial Overview

Total Assets

£101.79M

Liabilities

£99.71M

Net Assets

£2.07M

Est. Turnover

£7.54M

AI Estimated
Unreported
Cash

£1.64M

Key Metrics

46

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
T
tim michael edward ralph
director
P
paul carpenter
director
D
david james hartley
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:10-02-2012
Legacy
Category:Mortgage
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Address
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Officers
Date:15-09-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Address
Date:08-12-2006
Incorporation Company
Category:Incorporation
Date:26-07-2006

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months20

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts30/09/2024

Trading Addresses

Oakleigh House, Pattenden Lane, Marden, Tonbridge, TN129QJRegistered

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Contact

08448000951
Oakleigh House Pattenden Ln, Marden, Tonbridge, TN129QJ