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UK company intelligence
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Company profile

Optical Surfaces Limited

UK company 02641133, incorporated on 28 August 1991.

Optical Surfaces Limited is a UK company with status Active founded in 1991 based in London.

Company number
02641133
Incorporated
28 Aug 1991
Companies House status
Active

Company identity

Founded / incorporated
28 August 1991

Company number 02641133

Verify at Companies House
Legal name
OPTICAL SURFACES LIMITED
Company type
Private Limited Company
Region
London
Registered address
GODSTONE ROAD
KENLEY
SURREY
CR8 5AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Optical Surfaces Limited
CRN 02641133
2
Direct and ultimate controller Active LTD
Optical Surfaces Holdings Limited
CRN 16549517

Company events

Reference milestones and recent Companies House filing stream events.

9 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

11 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Jun
2026

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzUyODQ3ODg0M2FkaXF6a2N4

Published 25 Jun 2026 09:05

25 Jun
2026

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzUyODQ3ODM5MmFkaXF6a2N4

Published 25 Jun 2026 09:02

25 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyODQ3Nzk2MmFkaXF6a2N4

Published 25 Jun 2026 09:02

25 Jun
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUyODQ3NzkzM2FkaXF6a2N4

Published 25 Jun 2026 09:00

28 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

28 Aug
1991

Incorporated

Inception

Company registered at Companies House