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Optimax (UK) Limited

Optimax (UK) Limited is an active company incorporated on 13 January 1972 with the registered office located in Birmingham, Worcestershire. Optimax (UK) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01038108
Private limited company
Age
53 years
Incorporated 13 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 2 months remaining)
Address
Rowney Green Farm
Rowney Green
Alvechurch
Worcestershire
B48 7QU
England
Address changed on 6 Nov 2025 (1 month ago)
Previous address was Timberlake Rowney Green Farm Rowney Green Lane Rowney Green Alvechurch West Midlands B48 7QU
Telephone
01214450888
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Housewife • British • Lives in UK • Born in Mar 1957
Director • Chartered Engineer • British • Lives in UK • Born in Apr 1947
Mr Anthony William Firth Cowles
PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£411.94K
Decreased by £135.12K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£928.57K
Decreased by £35.24K (-4%)
Total Liabilities
-£3.27K
Increased by £912 (+39%)
Net Assets
£925.31K
Decreased by £36.15K (-4%)
Debt Ratio (%)
0%
Increased by 0.11% (+44%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Anthony William Firth Cowles (PSC) Details Changed
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Abridged Accounts Submitted
1 Year Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Full Accounts Submitted
3 Years Ago on 13 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 14 Nov 2025
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Registered office address changed from Timberlake Rowney Green Farm Rowney Green Lane Rowney Green Alvechurch West Midlands B48 7QU to Rowney Green Farm Rowney Green Birmingham West Midlands B48 7QU on 6 November 2025
Submitted on 6 Nov 2025
Registered office address changed from Rowney Green Farm Rowney Green Birmingham West Midlands B48 7QU England to Rowney Green Farm Rowney Green Alvechurch Worcestershire B48 7QU on 6 November 2025
Submitted on 6 Nov 2025
Change of details for Mr Anthony William Firth Cowles as a person with significant control on 6 November 2025
Submitted on 6 Nov 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 19 Nov 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 13 Dec 2022
Repayment History
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