AUSTIN OPTOELECTRONICS LIMITED

Active Southampton

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineeringOther professional, scientific and technical activities n.e.c.
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AUSTIN OPTOELECTRONICS LIMITED

Other research and experimental development on natural sciences and engineering

Founded 3 Mar 2015 Active Southampton, United Kingdom 0 employees website.com
Other research and experimental development on natural sciences and engineeringOther professional, scientific and technical activities n.e.c.
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Mar 2026 Next due 17 Mar 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

77 Station Road Netley Abbey Southampton SO31 5AE United Kingdom

Full company profile for AUSTIN OPTOELECTRONICS LIMITED (09468095), an active company based in Southampton, United Kingdom. Incorporated 3 Mar 2015. Other research and experimental development on natural sciences and engineering. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 1 resigned
Status
Austin, Edward Alfred Denzil, DrDirectorBritishUnited Kingdom493 Mar 2015Active

Shareholders

Shareholders (2)

Edward Alfred Denzil Austin
50.0%
Rebecca Marie Tye Austin
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edward Alfred Denzil Austin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rebecca Marie Tye Austin

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 3 Mar 2026 with no updates
17 Mar 2026OfficersTermination of Rebecca Marie Tye Austin as director on 16 Mar 2026
2 Jan 2026AccountsAnnual accounts made up to 5 Apr 2025
28 Apr 2025Confirmation StatementConfirmation statement made on 3 Mar 2025 with no updates
31 Dec 2024AccountsAnnual accounts made up to 5 Apr 2024
19 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Mar 2026 with no updates

17 Mar 2026 Officers

Termination of Rebecca Marie Tye Austin as director on 16 Mar 2026

2 Jan 2026 Accounts

Annual accounts made up to 5 Apr 2025

28 Apr 2025 Confirmation Statement

Confirmation statement made on 3 Mar 2025 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 5 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Mar 2026 with no updates

2 months ago on 19 Mar 2026

Termination of Rebecca Marie Tye Austin as director on 16 Mar 2026

2 months ago on 17 Mar 2026

Annual accounts made up to 5 Apr 2025

4 months ago on 2 Jan 2026

Confirmation statement made on 3 Mar 2025 with no updates

1 years ago on 28 Apr 2025

Annual accounts made up to 5 Apr 2024

1 years ago on 31 Dec 2024