The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Anderson, Brian Edward
    General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    2019-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (12 offsprings)
    Officer
    2019-08-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (10 offsprings)
    Officer
    2019-08-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Walker House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

OPTERNA EUROPE LIMITED

Previous name
OPTERNA UK LIMITED - 2008-10-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,902 GBP2021-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
43,902 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,902 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
43,902 GBP2022-01-01 ~ 2022-12-31
Total Inventories
4,329 GBP2021-12-31
Debtors
1,208,314 GBP2022-12-31
315,716 GBP2021-12-31
Cash at bank and in hand
1,505 GBP2022-12-31
1,615,474 GBP2021-12-31
Current Assets
1,209,819 GBP2022-12-31
1,935,519 GBP2021-12-31
Creditors
Amounts falling due within one year
49,621 GBP2022-12-31
812,099 GBP2021-12-31
Net Current Assets/Liabilities
1,160,198 GBP2022-12-31
1,123,420 GBP2021-12-31
Total Assets Less Current Liabilities
1,160,198 GBP2022-12-31
1,123,420 GBP2021-12-31
Net Assets/Liabilities
1,160,198 GBP2022-12-31
1,124,949 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,160,197 GBP2022-12-31
1,124,948 GBP2021-12-31
Equity
1,160,198 GBP2022-12-31
1,124,949 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
43,902 GBP2021-12-31
Property, Plant & Equipment - Disposals
-43,902 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,902 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,902 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
133,235 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,126,197 GBP2022-12-31
95,486 GBP2021-12-31
Other Debtors
82,117 GBP2022-12-31
86,995 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,552 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
49,298 GBP2022-12-31
39,692 GBP2021-12-31

  • OPTERNA EUROPE LIMITED
    Info
    OPTERNA UK LIMITED - 2008-10-20
    Registered number 06659452
    Artemis House 4a Bramley Road, Bletchley, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2008-07-29 and dissolved on 2024-12-10 (16 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.