Exact UK legal entity

OPTALITIX LIMITED

08481722 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated9 April 2013
Accounts due30 September 2027
Confirmation due26 November 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

2 mapped fund associations

Calculus Capital · Jenson Funding Partners

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. CapitalSH01 · Capital
  3. Officers — Andrew William HerdAP01 · Officers
  4. Officers — Graham Harold DavinTM01 · Officers
  5. IncorporationMA · Incorporation
  6. ResolutionRESOLUTIONS · Resolution
  7. CapitalSH01 · Capital
  8. CapitalSH01 · Capital
  9. Confirmation Statement made up to 12 November 2025CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2024AA · Accounts
  11. Officers — Paul William HewittRP04AP01 · Officers
  12. Confirmation Statement made up to 12 November 2024CS01 · Confirmation Statement
  13. CapitalSH01 · Capital
  14. IncorporationMA · Incorporation
  15. ResolutionRESOLUTIONS · Resolution
  16. CapitalSH02 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mr Dani Anthony KatzNotified 6 April 2016 · ceased 29 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr Jonathan Craig ShapiroNotified 6 April 2016 · ceased 29 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Dani Anthony KatzNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
  4. Mr Jonathan Craig ShapiroNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance

5 active officers

  1. Alexander Mervyn Colville CRAWFORDDirector · appointed 17 August 2022
  2. Andrew William HERDDirector · appointed 1 May 2026
  3. Paul William HEWITTDirector · appointed 1 October 2022
  4. Dani Anthony KATZDirector · appointed 9 April 2013
  5. Jonathan Craig SHAPIRODirector · appointed 9 April 2013

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details