opendata.bot
Company number
07077714

OPTIFAB INTERNATIONAL LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OPTIFAB INTERNATIONAL LIMITED
Company number
07077714
Registered office
OFFICE D, BERESFORD HOUSE, TOWN QUAY, HAMPSHIRE, SO14 2AQ · 289 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 November 2009
Status
InLiquidation
Age
16 years
Nature of business (SIC)
26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts — next due
30 Jun 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
18 Sept 2025
Confirmation statement — last
04 Sept 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.

People with significant control

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

Abalone Optical Technology Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2023
Ludovic Robert
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2023
Mr Peniel Benin Cohen
has significant influence or control
Notified 07/04/2016
Mrs Dianna Bevan -Cohen
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/05/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ludovic Robert
born 10/1968 · France owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/06/2023 Controls 2 companies
Abalone Optical Technology Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2023 Controls 2 companies
Mr Peniel Benin Cohen
born 04/1952 · England has significant influence or control Control ended 02/06/2023
Mrs Dianna Bevan -Cohen
born 06/1945 · England owns 75–100% of shares · holds 75–100% of votes Control ended 02/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2023 Person with significant control ceased Mrs Dianna Bevan -Cohen
02/06/2023 Person with significant control ceased Mr Peniel Benin Cohen
02/06/2023 Person with significant control ceased Abalone Optical Technology Limited
02/06/2023 Person with significant control added Ludovic Robert
02/06/2023 Person with significant control added Abalone Optical Technology Limited
01/05/2021 Person with significant control added Mrs Dianna Bevan -Cohen
07/04/2016 Person with significant control added Mr Peniel Benin Cohen

Documents for OPTIFAB INTERNATIONAL LIMITED

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of OPTIFAB INTERNATIONAL LIMITED?
According to the official registry, the company number of OPTIFAB INTERNATIONAL LIMITED is 07077714.
Where is OPTIFAB INTERNATIONAL LIMITED registered?
The registered office is OFFICE D, BERESFORD HOUSE, TOWN QUAY, HAMPSHIRE, SO14 2AQ.
What is the SIC code of OPTIFAB INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.
Who controls OPTIFAB INTERNATIONAL LIMITED?
Abalone Optical Technology Limited 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 OPTIFAB INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 30 September 2024.

About OPTIFAB INTERNATIONAL LIMITED (07077714)

OPTIFAB INTERNATIONAL LIMITED is a private limited company incorporated on 16 November 2009 and registered in the United Kingdom under company number 07077714. Its registered office is at OFFICE D, BERESFORD HOUSE, TOWN QUAY, HAMPSHIRE, SO14 2AQ. The recorded nature of business is manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (SIC 26309). The company is currently inliquidation , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Abalone Optical Technology Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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