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Optima Systems Limited

Optima Systems Limited is a liquidation company incorporated on 16 February 1990 with the registered office located in Crawley, West Sussex. Optima Systems Limited was registered 35 years ago.
Status
Liquidation
Company No
02471123
Private limited company
Age
35 years
Incorporated 16 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Optima House Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT
Same address for the past 23 years
Telephone
01293562700
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in Nov 1960
Director • PSC • British • Lives in UK • Born in Sep 1957
Mr Paul Andrew Grosvenor
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Systems Holdings Limited
Paul Andrew Grosvenor and Mrs Christine Joy Grosvenor are mutual people.
Active
Mill Court Management (Crawley) Limited
Paul Andrew Grosvenor is a mutual person.
Active
Pas Consulting Limited
Paul Andrew Grosvenor is a mutual person.
Active
Manta It Services Ltd
Paul Andrew Grosvenor is a mutual person.
Active
Brands
Optima Systems
Optima Systems is an independent IT services company that has been providing IT support and consultancy since 1990.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.56K
Decreased by £140.01K (-94%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 4 (-25%)
Total Assets
£146.29K
Decreased by £447.32K (-75%)
Total Liabilities
-£599.54K
Increased by £5.16K (+1%)
Net Assets
-£453.24K
Decreased by £452.48K (+59381%)
Debt Ratio (%)
410%
Increased by 309.69% (+309%)
Latest Activity
Court Order to Wind Up
14 Days Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Paul Andrew Grosvenor Appointed
1 Year 3 Months Ago on 24 May 2024
Jonathan Jasper Hine Resigned
1 Year 3 Months Ago on 24 May 2024
Jonathan Jasper Hine Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Order of court to wind up
Submitted on 27 Aug 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 7 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Termination of appointment of Jonathan Jasper Hine as a secretary on 24 May 2024
Submitted on 30 May 2024
Termination of appointment of Jonathan Jasper Hine as a director on 24 May 2024
Submitted on 30 May 2024
Appointment of Mr Paul Andrew Grosvenor as a secretary on 24 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Repayment History
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