Optirisk Systems Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Optirisk Systems Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Optirisk Systems Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dr Cormac Lucas | Director | 2007 | 19y 2m |
| Dhira Mitra | Company secretary | 1994 | 32y 4m |
Recent news and events
From the public record
- 18 February 2025Professor Gautam Mitra left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Dr Cormac Lucas | Director | 3 September 2007 | No other current boards on our record |
| Dhira Mitra | Company secretary | 14 July 1994 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Professor Gautam Mitra | Company secretary | Not recorded | 18 February 2025 |
| Robert Leonard Lewis | Director | Not recorded | 3 September 2007 |
Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Dr Cormac Lucas Director · appointed 2007
Directors past 6 years
- Dr Cormac Lucas Director · appointed 2007
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Optirisk Systems Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2023 | - | Not reported | Not reported | £557.80k | £525.55k | Not reported | 4 |
| 28 February 2022 | - | Not reported | Not reported | £730.76k | £687.86k | Not reported | 4 |
| 28 February 2021 | - | Not reported | Not reported | £554.03k | £504.03k | Not reported | 5 |
| 28 February 2020 | - | Not reported | Not reported | £340.23k | £340.23k | Not reported | 5 |
| 28 February 2019 | - | Not reported | Not reported | £477.73k | £31.66k | Not reported | Not reported |
| 28 February 2018 | - | Not reported | Not reported | £393.81k | £78.78k | Not reported | Not reported |
| 28 February 2017 | UK GAAP (pre-2015) | Not reported | Not reported | -£375.18k | £120.27k | Not reported | Not reported |
| 28 February 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£129.10k | £421.74k | £43.86k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2023
- Next accounts due
- 28 February 2025 Overdue by 625 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 21 May 2024
- Next confirmation statement due
- 4 June 2025 Overdue by 529 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01022339
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- England and Wales
- Incorporated
- 26 August 1971
- Registered office
- 591 London Road, Cheam, Sutton, Surrey, SM3 9AG
- Nature of business (SIC)
- 62011 Ready-made interactive leisure and entertainment software development
- Previous name
- Unicom Consultants LimitedUntil 25 June 2008
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 28 February 2023 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 28 February 2023
- Next accounts due
- 28 February 2025 Overdue by 625 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 21 May 2024
- Next confirmation statement due
- 4 June 2025 Overdue by 529 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
266iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 266 companies, which is common for an accountant, formation agent or serviced office.
- Traleda Construction Limited
- Unicom Seminars Limited
- Beau-Jolly Limited
- Beverley Trading Estate Limited
- Sanitary Appliances Limited
- Ossman Consultants Limited
- Ossman Secretaries Limited
- Junior Kids Limited
- Transworld Linguists Services Limited
- Ossmans Limited
- Y. O Consultants Limited
- Abbeyifa Limited
- Ilford Cellular Ltd
- Powerpoint Electrics Limited
- Programus Limited
- Calderwell Limited
- Kilmar Properties Limited
- East Midlands Control Panel Services Limited
- Oakland Assets Limited
Showing 19 of 265 other companies. 263 of the 266 are active.Show moreShow fewerShow all 262 →
Same sector and place
2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2 other active companies have the same main business code (62011 Ready-made interactive leisure and entertainment software development) and a registered office in the SM3 postcode district.
Recent news and events
From the public record
- 18 February 2025Professor Gautam Mitra left as secretaryCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Professor Gautam MitraPerson · British |
| 4 June 2016 | Current |
| Mrs Dhira MitraPerson · Indian |
| 4 June 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Alaoptilab Limited (dissolved 2018)Dissolved | 25-50% shares, 25-50% votes | 14 June 2017 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.