Optichrome Group Limited
Company Profile
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MicroOptichrome Group Limited
03170078•Private Limited With Share Capital
96-103 Maybury Road, Woking, Surrey, GU215HX
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Incorporated
08/03/1996
Company Age
30 years
Directors
2
Employees
8
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Optichrome Group Limited (03170078) is a private limited with share capital incorporated on 08/03/1996 (30 years old) and registered in surrey, GU215HX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/03/1996
GU215HX
8 employees
Financial Overview
Total Assets
£14.02M
Liabilities
£1.26M
Net Assets
£12.75M
Est. Turnover
£6.93M
AI Estimated
Unreported
Cash
£4.19M
Key Metrics
8
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:27-11-2003
Resolution
Category:Resolution
Date:09-05-2003
Memorandum Articles
Category:Incorporation
Date:18-04-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Annual Return
Date:13-12-2002
Auditors Resignation Company
Category:Auditors
Date:09-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2002
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Accounts
Date:15-10-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-03-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:21-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-05-1998
Legacy
Category:Annual Return
Date:19-02-1998
Legacy
Category:Accounts
Date:12-12-1997
Legacy
Category:Mortgage
Date:01-05-1997
Legacy
Category:Annual Return
Date:18-03-1997
Legacy
Category:Accounts
Date:23-10-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Legacy
Category:Officers
Date:11-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-1996
Legacy
Category:Capital
Date:18-03-1996
Resolution
Category:Resolution
Date:18-03-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date19/11/2025
Latest Accounts30/04/2025
Trading Addresses
96-103 Maybury Road, Woking, Surrey, GU215HXRegistered
The Warehouse, 98-100 Maybury Road, Woking, Surrey, GU215JL
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