OPTERA HOLDINGS LTD

Active Cramlington

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
O

OPTERA HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 31 Oct 2025 Active Cramlington, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 31 Jul 2027 13 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 24 Apex Business Village Annitsford Cramlington Tyne And Wear NE23 7BF United Kingdom

Full company profile for OPTERA HOLDINGS LTD (16823181), an active company based in Cramlington, United Kingdom. Incorporated 31 Oct 2025. Activities of other holding companies n.e.c.. 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 October 2026
Due by 31 July 2027 13 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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,595,973 Shares £3.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202627,777£110k£3.96
30 Mar 202615,871£60k£3.78
30 Mar 202685,476£359k£4.2
30 Mar 2026112,937£447k£3.96
27 Mar 2026291,004£1.10m£3.78

Officers

Officers

3 active
Status
Singh, RubinaDirectorBritishUnited Kingdom3723 Mar 2026Active
Van Schaik, Floris AndréDirectorDutchUnited Kingdom597 Feb 2026Active
Wolfe, JonathonDirectorAustralianAustralia617 Feb 2026Active

Shareholders

Shareholders (1)

Kathryn Mary Van Schaik
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Kathryn Mary Van Schaik

Australian

Active
Notified 31 Oct 2025
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersAppointment of Mr Floris André Van Schaik as director
10 Apr 2026ResolutionResolutions
10 Apr 2026IncorporationMemorandum Articles
8 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
7 Apr 2026OfficersAppointment of Ms Rubina Singh as director on 23 Mar 2026
17 Apr 2026 Officers

Appointment of Mr Floris André Van Schaik as director

10 Apr 2026 Resolution

Resolutions

10 Apr 2026 Incorporation

Memorandum Articles

8 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

7 Apr 2026 Officers

Appointment of Ms Rubina Singh as director on 23 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Floris André Van Schaik as director

1 months ago on 17 Apr 2026

Resolutions

2 months ago on 10 Apr 2026

Memorandum Articles

2 months ago on 10 Apr 2026

Capital Variation Of Rights Attached To Shares

2 months ago on 8 Apr 2026

Appointment of Ms Rubina Singh as director on 23 Mar 2026

2 months ago on 7 Apr 2026