opendata.bot
Company number
05612156

QIOPTIQ UK HOLDINGS LTD

Officer · GOETSCHE, Konstantin and 24 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Registered name
QIOPTIQ UK HOLDINGS LTD
Company number
05612156
Registered office
26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 November 2005
Status
InLiquidation
Age
20 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
17 Nov 2025
Confirmation statement — last
03 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 21 resigned

secretary
Appointed 01/02/2025
Active
director
Appointed 23/10/2023
Active
director
Appointed 23/10/2023
Active
director
Appointed 01/02/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ramzi Musallam
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ramzi Musallam
born 09/1968 · United States owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2017 Controls 3 companies

Serving officers

secretary Appointed 01/02/2025
director Appointed 23/10/2023
director Appointed 23/10/2023
director Appointed 01/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2025 Director resigned WHITE, Peter Adam
01/02/2025 Director resigned COTTON-WILLIAMS, Sarah Jayne
01/02/2025 Secretary resigned CHAPMAN, Alison Mary
01/02/2025 Director appointed ZEINER, Reinhold Wolfgang
01/02/2025 Secretary appointed GOETSCHE, Konstantin
23/10/2023 Director resigned RAO, James Vincent
23/10/2023 Director resigned NISLICK, David Adam
23/10/2023 Director appointed STAS, Benedict Joseph
23/10/2023 Director appointed KEATING, Ronald C.
16/02/2023 Director appointed COTTON-WILLIAMS, Sarah Jayne
14/01/2023 Director resigned SPOLTON, Keith
01/12/2017 Person with significant control ceased Ramzi Musallam
24/01/2017 Director resigned CHAPMAN, Alison Mary
24/01/2017 Secretary resigned GROVES, Richard William
24/01/2017 Director appointed SPOLTON, Keith
24/01/2017 Secretary appointed CHAPMAN, Alison Mary
13/01/2017 Director resigned SHAW, Steven David
13/01/2017 Director appointed WHITE, Peter Adam
06/04/2016 Person with significant control added Ramzi Musallam
17/08/2015 Director appointed CHAPMAN, Alison Mary

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QIOPTIQ UK HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Mezzanine share pledge agreement — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Senior share pledge agreement — persons entitled: The Royal Bank of Scotland PLC as Security Trustee
fully-satisfied
Deed of accession — persons entitled: The Royal Bank of Scotland PLC, Paris Branch ("Security Agent")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of QIOPTIQ UK HOLDINGS LTD?
According to the official registry, the company number of QIOPTIQ UK HOLDINGS LTD is 05612156.
Where is QIOPTIQ UK HOLDINGS LTD registered?
The registered office is 26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM.
Who runs QIOPTIQ UK HOLDINGS LTD?
GOETSCHE, Konstantin is listed among the officers of QIOPTIQ UK HOLDINGS LTD.
What is the SIC code of QIOPTIQ UK HOLDINGS LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls QIOPTIQ UK HOLDINGS LTD?
Ramzi Musallam is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QIOPTIQ UK HOLDINGS LTD due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About QIOPTIQ UK HOLDINGS LTD (05612156)

QIOPTIQ UK HOLDINGS LTD is a private limited company incorporated on 3 November 2005 and registered in the United Kingdom under company number 05612156. Its registered office is at 26-32 MITCHELL POINT, ENSIGN WAY, HAMBLE, SO31 4RF, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 25 active officers are on record , and the person with significant control is Ramzi Musallam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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