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Optima Group Holdings Limited

Optima Group Holdings Limited is an active company incorporated on 24 March 1997 with the registered office located in Blackburn, Lancashire. Optima Group Holdings Limited was registered 28 years ago.
Status
Active
Active since 18 years ago
Company No
03338944
Private limited company
Age
28 years
Incorporated 24 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Optima Group Holdings Limited
Contact Update Details
Address
C/O Optima Control Solutions Ltd
Capricorn Park Blakewater Rd
Blackburn
BB1 5QR
Same address for the past 20 years
Telephone
01254272829
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Adrian Nigel West
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1957
Michael James Hill
Director • British • Lives in UK • Born in Jan 1963
Mr Michael James Hill
PSC • British • Lives in UK • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Control Solutions Limited
Michael James Hill is a mutual person.
Active
Opus Design Services Limited
Adrian Nigel West is a mutual person.
Active
Infoserve365 Limited
Michael James Hill and Adrian Nigel West are mutual people.
Dissolved
BWD Hive C.I.C
Michael James Hill is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 12 April 2022 with updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 18 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 28 Jun 2021
Confirmation statement made on 12 April 2021 with updates
Submitted on 16 Apr 2021
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Repayment History
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