Ltd Facts The UK company register, as filed

Register entry · No. 07757229

OPTOPLAST ACTMAN GROUP LTD

Active Private Limited Company Incorporated 31 Aug 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    83 SEFTON LANE, LIVERPOOL, L31 8BU

    As filed with Companies House.

  2. Nature of business

    • 46180 Agents specialized in the sale of other particular products

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTOPLAST ACTMAN GROUP LTD current
    2. XP-PRO EYEWEAR LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 (11 months) not published not published — £1 0
30 Jun 2024 not published not published — £1 0
29 Jun 2023 not published not published — £1 0
29 Jun 2022 not published not published — £1 0
30 Jun 2021 not published not published — £1 0
30 Jun 2020 not published not published — £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Matthew Thorn Director Director 31 Aug 2011 — September 1960 British · United Kingdom
James Gary Conway Director Director 31 Aug 2011 — March 1978 British · United Kingdom
Michael James Carberry Company Director Director 4 Jun 2014 — October 1974 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Millmead Optical Group Ltd company · 06456147 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is OPTOPLAST ACTMAN GROUP LTD still trading?

The register shows OPTOPLAST ACTMAN GROUP LTD as active.

What does OPTOPLAST ACTMAN GROUP LTD do?

It files the industry code 46180 (Agents specialized in the sale of other particular products).

When was OPTOPLAST ACTMAN GROUP LTD set up?

It was incorporated on 31 August 2011.

When are OPTOPLAST ACTMAN GROUP LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is OPTOPLAST ACTMAN GROUP LTD's next confirmation statement due?

By 14 September 2027.

Who runs OPTOPLAST ACTMAN GROUP LTD?

OPTOPLAST ACTMAN GROUP LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46180), active, set up around the same time. More in this industry →

  1. 07891269 A P SOURCING LIMITED Active Private Limited Company Inc. 23 Dec 2011 46180 · Agents specialized in the sale of other particular products
  2. 07891149 CRIMSON JEWELS LTD Active Private Limited Company Inc. 23 Dec 2011 46180 · Agents specialized in the sale of other particular products
  3. 07892063 OFFSHORE PROCUREMENT & ENGINEERING SERVICES LTD Active Private Limited Company Inc. 23 Dec 2011 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  4. 07889239 MJ AGENCIES LTD Active Private Limited Company Inc. 21 Dec 2011 46180 · Agents specialized in the sale of other particular products
  5. 07881628 BRAESIDE ENERGY LTD Active Private Limited Company Inc. 14 Dec 2011 46180 · Agents specialized in the sale of other particular products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House