OPHTHALMIC SOFTWARE CONSULTANTS LIMITED

Dissolved Caterham

Other information technology service activities

0 employees website.com
Other information technology service activities
O

OPHTHALMIC SOFTWARE CONSULTANTS LIMITED

Other information technology service activities

Founded 20 Jun 2012 Dissolved Caterham, England 0 employees website.com
Other information technology service activities

Previous Company Names

OPTHALMIC SOFTWARE CONSULTANTS LIMITED 20 Jun 2012 — 11 Jul 2012
Accounts Submitted 4 Dec 2023
Confirmation Submitted 15 Jul 2024 Next due 15 Jul 2025 11 months overdue
Net assets £1K £0 2022 year on year
Total assets £1K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Croydon Road Caterham CR3 6QB England

Full company profile for OPHTHALMIC SOFTWARE CONSULTANTS LIMITED (08113386), a dissolved company based in Caterham, England. Incorporated 20 Jun 2012. Other information technology service 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 Apr → 31 Mar 2023
Type dormant
Next accounts
Due by

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

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar 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

2 active 1 resigned
Status
David James SchultzDirectorAustralianEngland5820 Jun 2013Active
Wallace Ka-ming PoonDirectorBritishEngland5920 Jun 2012Active

Shareholders

Shareholders (3)

Fusion Canterbury Llp
50.0%
Devereux Partners Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Susan Victoria Harden

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fusion Canterbury Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors,significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

FUSION CANTERBURY LLP united kingdom
OPHTHALMIC SOFTWARE CONSULTANTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2025GazetteGazette Dissolved Voluntary
28 Jan 2025GazetteGazette Notice Voluntary
17 Jan 2025DissolutionDissolution Application Strike Off Company
15 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
4 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
15 Apr 2025 Gazette

Gazette Dissolved Voluntary

28 Jan 2025 Gazette

Gazette Notice Voluntary

17 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

4 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 15 Apr 2025

Gazette Notice Voluntary

1 years ago on 28 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 17 Jan 2025

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 15 Jul 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 4 Dec 2023