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Optimal Projects Ltd

Optimal Projects Ltd is an active company incorporated on 29 November 1995 with the registered office located in Dorking, Surrey. Optimal Projects Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03132320
Private limited company
Age
29 years
Incorporated 29 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Old Greens Barn 123 Greens Farm Rusper Road
Newdigate
Dorking
RH5 5BE
England
Address changed on 20 May 2024 (1 year 3 months ago)
Previous address was 50 50 Lime Tree Avenue Findon Valley Worthing West Sussex BN14 0DP United Kingdom
Telephone
0330 1227220
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1959
Director • Company Direct • British • Lives in UK • Born in Apr 1970
Allware Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Technology Group Ltd
Philip Peter Ware and Christopher Ball are mutual people.
Active
Allware Systems Limited
Philip Peter Ware is a mutual person.
Active
Brands
OPL
OPL is a telecommunications company that specializes in integrated communication technology, providing Cloud Telephone Systems tailored to the needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.47K
Increased by £16.35K (+10%)
Total Liabilities
-£53.54K
Decreased by £20.66K (-28%)
Net Assets
£127.94K
Increased by £37.01K (+41%)
Debt Ratio (%)
30%
Decreased by 15.43% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Christopher Ball (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Lee David Mason (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Lee David Mason Resigned
1 Year 3 Months Ago on 17 May 2024
Allware Systems Limited (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Philip Peter Ware Appointed
1 Year 3 Months Ago on 17 May 2024
Mr Christopher Ball Appointed
1 Year 3 Months Ago on 17 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 28 May 2025
Appointment of Mr Christopher Ball as a director on 17 May 2024
Submitted on 20 May 2024
Appointment of Mr Philip Peter Ware as a director on 17 May 2024
Submitted on 20 May 2024
Notification of Allware Systems Limited as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Registered office address changed from 50 50 Lime Tree Avenue Findon Valley Worthing West Sussex BN14 0DP United Kingdom to Old Greens Barn 123 Greens Farm Rusper Road Newdigate Dorking RH5 5BE on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Termination of appointment of Lee David Mason as a director on 17 May 2024
Submitted on 20 May 2024
Cessation of Lee David Mason as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Notification of Christopher Ball as a person with significant control on 17 May 2024
Submitted on 20 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Apr 2024
Repayment History
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