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The Optima Company Limited

The Optima Company Limited is an active company incorporated on 9 May 1997 with the registered office located in London, Greater London. The Optima Company Limited was registered 28 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
03368605
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
32 Addison Grove
London
W4 1ER
United Kingdom
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
01484460220
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Mark O'Neill
Director • British • Lives in UK • Born in Nov 1962
Alan William Johnson
Director • Finance And Operations Directo • British • Born in Jun 1960
Optima Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DNC UK Limited
Alan William Johnson and Andrew Mark O'Neill are mutual people.
Active
Optima Holdings Limited
Alan William Johnson and Andrew Mark O'Neill are mutual people.
Active
Goggleyes Ltd
Andrew Mark O'Neill is a mutual person.
Active
Manby Holdings Limited
Andrew Mark O'Neill is a mutual person.
Active
OLD School Propco Ltd
Andrew Mark O'Neill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
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
£0
Same as previous period
Total Liabilities
-£166
Same as previous period
Net Assets
-£166
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Alan William Johnson Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Termination of appointment of Alan William Johnson as a director on 1 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 32 Addison Grove London W4 1ER on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Jan 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 18 May 2022
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Repayment History
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