Ltd Facts The UK company register, as filed

Register entry · No. 08575493

OPTALYSYS LTD

Active Private Limited Company Incorporated 19 Jun 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £24,672,812.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Jun 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12B PLATFORM, NEW STATION STREET, LEEDS, ENGLAND, LS1 4JB

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OPTALYSYS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-12,178,953 £24,647,597 £24,672,812 50
31 Dec 2024 not published not published £12,766,016 £12,503,396 32
31 Dec 2023 not published not published £19,125,949 £19,412,165 16
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £133,548 £-2,646,409 11
31 Dec 2020 not published not published £711,887 £-816,299 11

* 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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas James New Chief Executive Director 19 Jun 2013 — October 1976 British · United Kingdom
Cyril Vancura Company Director Director 12 Jul 2023 — June 1977 Swiss · Belgium
Dipesh Ishwerbhai Patel Non-Executive Director Director 12 Feb 2024 — May 1969 British,American · United States
Christopher Michael Walker Director 23 Jun 2026 — December 1970 American · United States
Andrew James Naylor Director 29 Jul 2026 — October 1972 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lingotto Investment Management Llp company · Oc412688 · England And Wales Voting rights 25 to 50 percent 12 Jul 2023 — —
Northern Gritstone Limited company · 12982592 · England And Wales Voting rights 25 to 50 percent 22 Dec 2025 — —

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

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Questions

Is OPTALYSYS LTD still trading?

The register shows OPTALYSYS LTD as active.

What does OPTALYSYS LTD do?

It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).

When was OPTALYSYS LTD set up?

It was incorporated on 19 June 2013.

When are OPTALYSYS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is OPTALYSYS LTD's next confirmation statement due?

By 19 June 2027.

Who runs OPTALYSYS LTD?

OPTALYSYS LTD has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (72190), active, set up around the same time. More in this industry →

  1. 08827993 LIG TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2013 72190 · Other research and experimental development on natural sciences and engineering
  2. 08828307 LUMINA TECHNOLOGY LIMITED Active Private Limited Company Inc. 31 Dec 2013 71129 · Other engineering activities
  3. 08828652 NPT CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2013 72190 · Other research and experimental development on natural sciences and engineering
  4. 08827332 PARATUS RESEARCH LIMITED Active Private Limited Company Inc. 30 Dec 2013 72190 · Other research and experimental development on natural sciences and engineering
  5. 08826060 DREAM AUTOMOTIVE LTD Active Private Limited Company Inc. 27 Dec 2013 33170 · Repair and maintenance of other transport equipment n.e.c.

The file

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