SCALABLE LASER LIMITED

16476936
Active Birmingham

Manufacture of electronic components

Manufacture of electronic componentsOther research and experimental development on natural sciences and engineering
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SCALABLE LASER LIMITED

16476936

Manufacture of electronic components

Founded 27 May 2025 Active Birmingham, United Kingdom website.com
Manufacture of electronic componentsOther research and experimental development on natural sciences and engineering
Accounts Due 27 Feb 2027 8 months remaining
Confirmation Submitted 29 May 2026 Next due 9 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rke John Cadbury House 190 Corporation Street Birmingham B4 6QD United Kingdom

Full company profile for SCALABLE LASER LIMITED (16476936), an active company based in Birmingham, United Kingdom. Incorporated 27 May 2025. Manufacture of electronic components. 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

Awaiting first accounts
For period ending 31 May 2026
Due by 27 February 2027 8 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hogg, Richard Andrew, ProfessorDirectorBritishUnited Kingdom5727 May 2025Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown27 May 2025Active
Polk, Charles WilliamDirectorAmericanLuxembourg6413 Jun 2025Active

Shareholders

Shareholders (10)

Aston Laser Diodes Ltd
47.5%
4,750,000
Charles William Polk
28.3%
2,825,616

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Aston Laser Diodes Ltd

United Kingdom

Active
Notified 27 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles William Polk

American

Active
Notified 15 Sept 2025
Residence Luxembourg
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Charles William Polk

American

Active
Notified 15 Sept 2025
Residence Luxembourg
DOB November 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ASTON LASER DIODES LTD united kingdom
SCALABLE LASER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 26 May 2026 with updates
5 Nov 2025Persons With Significant ControlCharles William Polk notified as a person with significant control
5 Nov 2025Persons With Significant ControlChange to Aston Laser Diodes Ltd as a person with significant control on 15 Sept 2025
15 Oct 2025IncorporationMemorandum Articles
15 Oct 2025ResolutionResolutions
29 May 2026 Confirmation Statement

Confirmation statement made on 26 May 2026 with updates

5 Nov 2025 Persons With Significant Control

Charles William Polk notified as a person with significant control

5 Nov 2025 Persons With Significant Control

Change to Aston Laser Diodes Ltd as a person with significant control on 15 Sept 2025

15 Oct 2025 Incorporation

Memorandum Articles

15 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 26 May 2026 with updates

3 weeks ago on 29 May 2026

Charles William Polk notified as a person with significant control

7 months ago on 5 Nov 2025

Change to Aston Laser Diodes Ltd as a person with significant control on 15 Sept 2025

7 months ago on 5 Nov 2025

Memorandum Articles

8 months ago on 15 Oct 2025

Resolutions

8 months ago on 15 Oct 2025