PENGUIN OPTICAL LTD
08809183Bookkeeping activities
PENGUIN OPTICAL LTD
Bookkeeping activities
Contact & Details
Contact
Registered Address
Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ United Kingdom
Full company profile for PENGUIN OPTICAL LTD (08809183), an active healthcare and wellbeing company based in Sheffield, United Kingdom. Incorporated 10 Dec 2013. Bookkeeping activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£299.43k
Net Assets
£504.76k
Total Liabilities
£1.50M
Turnover
N/A
Employees
18
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alex Martyn Kemp | Director | British | England | 10 Dec 2013 | Active |
| Hakim, Imran | Director | British | England | 22 Jan 2026 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Penguin Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alex Martyn Kemp
Ceased 14 May 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Jan 2026 | Officers | Appointment of Mr Imran Hakim as director on 22 Jan 2026 | |
| 15 Jan 2026 | Mortgage | Mortgage Satisfy Charge Full | |
| 6 Nov 2025 | Mortgage | Mortgage Satisfy Charge Full | |
| 24 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mr Imran Hakim as director on 22 Jan 2026
Mortgage Satisfy Charge Full
Mortgage Satisfy Charge Full
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 28 Jan 2026
Appointment of Mr Imran Hakim as director on 22 Jan 2026
4 months ago on 28 Jan 2026
Mortgage Satisfy Charge Full
5 months ago on 15 Jan 2026
Mortgage Satisfy Charge Full
7 months ago on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 24 Sept 2025