AP OPTICAL LIMITED
Retail sale by opticians
AP OPTICAL LIMITED
Retail sale by opticians
Contact & Details
Contact
Registered Address
Unit 317 India Mill Business Centre Darwen BB3 1AE England
Full company profile for AP OPTICAL LIMITED (08398610), an active healthcare and wellbeing company based in Darwen, England. Incorporated 12 Feb 2013. Retail sale by opticians. 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
£71.48k
Net Assets
£87.54k
Total Liabilities
£107.48k
Turnover
N/A
Employees
8
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hakim, Imran | Director | British | England | 15 Mar 2021 | Active |
| Helena Hildegard Stengel | Director | British | United Kingdom | 30 Sept 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Stengel Optical Limited
United Kingdom
- Significant Influence Or Control
Ho2 Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Claire Anstee
Ceased 15 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
47 Sheaf Street, Daventry (NN11 4AA) WEST NORTHAMPTONSHIRE | Leasehold | - | 12 Mar 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 7 Oct 2025 | Accounts | Annual accounts filed | |
| 7 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 7 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 20 Jun 2025 with updates |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 20 Jun 2025 with updates
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 7 Oct 2025
Annual accounts filed
6 months ago on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 7 Oct 2025
Annual accounts made up to 31 Dec 2024
6 months ago on 7 Oct 2025
Confirmation statement made on 20 Jun 2025 with updates
10 months ago on 27 Jun 2025