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Optimus Limited

Optimus Limited is an active company incorporated on 21 June 1979 with the registered office located in Harrow, Greater London. Optimus Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01432084
Private limited company
Age
46 years
Incorporated 21 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY
Same address for the past 22 years
Telephone
01224264500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in England • Born in Oct 1975
Secretary • British
Mr Xu Hui Yan
PSC • Chinese • Lives in China • Born in Jul 1985
Mr Qun Lin
PSC • Chinese • Lives in China • Born in Dec 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenrock Limited
Gabriel Asher Simons is a mutual person.
Active
Middle Kingdom UK (Holdings) Limited
Gabriel Asher Simons is a mutual person.
Active
Enjoi Oil Sales Limited
Gabriel Asher Simons is a mutual person.
Active
Purple Amethyst Limited
Gabriel Asher Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.84K
Decreased by £580 (-1%)
Total Liabilities
-£497
Decreased by £103 (-17%)
Net Assets
£66.35K
Decreased by £477 (-1%)
Debt Ratio (%)
1%
Decreased by 0.15% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Gabriel Asher Simons Appointed
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Qun Lin (PSC) Appointed
4 Years Ago on 15 Oct 2021
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 13 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 July 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mr Gabriel Asher Simons as a director on 24 October 2022
Submitted on 31 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Cessation of Barbara Susan Simons as a person with significant control on 15 October 2021
Submitted on 18 Oct 2021
Repayment History
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