OPTERNA EUROPE LIMITED

06659452
Dissolved Milton Keynes

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
O

OPTERNA EUROPE LIMITED

06659452

Information technology consultancy activities

Founded 29 Jul 2008 Dissolved Milton Keynes, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

OPTERNA UK LIMITED 29 Jul 2008 — 20 Oct 2008
Accounts Submitted 21 Jun 2023
Confirmation Submitted 5 Sept 2024 Next due 7 Sept 2025 10 months overdue
Net assets £1M £35K 2022 year on year
Total assets £1M £727K 2022 year on year
Total Liabilities £50K £762K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT England

Full company profile for OPTERNA EUROPE LIMITED (06659452), a dissolved company based in Milton Keynes, England. Incorporated 29 Jul 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.50k

Decreased by £1.61M (-100%)

Net Assets

£1.16M

Increased by £35.25k (+3%)

Total Liabilities

£49.62k

Decreased by £762.48k (-94%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

4%

Decreased by 38 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Anne La Belle MalyszkoDirectorAmericanUnited States464 Aug 2019Active

Shareholders

Shareholders (1)

Opterna International
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Opterna International

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2024GazetteGazette Dissolved Voluntary
24 Sept 2024GazetteGazette Notice Voluntary
11 Sept 2024DissolutionDissolution Application Strike Off Company
5 Sept 2024Confirmation StatementConfirmation statement made on 24 Aug 2024 with no updates
24 Aug 2023Confirmation StatementConfirmation statement made on 24 Aug 2023 with no updates
10 Dec 2024 Gazette

Gazette Dissolved Voluntary

24 Sept 2024 Gazette

Gazette Notice Voluntary

11 Sept 2024 Dissolution

Dissolution Application Strike Off Company

5 Sept 2024 Confirmation Statement

Confirmation statement made on 24 Aug 2024 with no updates

24 Aug 2023 Confirmation Statement

Confirmation statement made on 24 Aug 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Dec 2024

Gazette Notice Voluntary

1 years ago on 24 Sept 2024

Dissolution Application Strike Off Company

1 years ago on 11 Sept 2024

Confirmation statement made on 24 Aug 2024 with no updates

1 years ago on 5 Sept 2024

Confirmation statement made on 24 Aug 2023 with no updates

2 years ago on 24 Aug 2023