ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimum Path Holdings Ltd

Optimum Path Holdings Ltd is an active company incorporated on 10 July 1997 with the registered office located in Leicester, Leicestershire. Optimum Path Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401574
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4 Brook Park
Gaddesby Lane Rearsby
Leicester
LE7 4ZB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1964
Director • Secretary • British • Lives in UK • Born in Apr 1985
Director • Chartered Financial Adviser • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Nov 1970
Director • Chartered Financial Planner • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimum Path Financial Planning Limited
James Crawford Aitkenhead, Alyson Juliet Hunter, and 3 more are mutual people.
Active
M & A Estates (Leicester) Limited
James Crawford Aitkenhead and Alyson Juliet Hunter are mutual people.
Active
Optimum Path Group Ltd
Alasdair Jon Walker and Melissa Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £223 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£161.05K
Decreased by £158.05K (-50%)
Total Liabilities
£0
Decreased by £117.66K (-100%)
Net Assets
£161.05K
Decreased by £40.4K (-20%)
Debt Ratio (%)
0%
Decreased by 36.87% (-100%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mrs Melissa Walker Appointed
6 Months Ago on 18 Feb 2025
Mrs Melissa Walker Appointed
6 Months Ago on 18 Feb 2025
James Crawford Aitkenhead Resigned
7 Months Ago on 31 Jan 2025
Alyson Juliet Hunter Resigned
7 Months Ago on 31 Jan 2025
Alyson Juliet Hunter Resigned
7 Months Ago on 31 Jan 2025
Optimum Path Group Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
James Crawford Aitkenhead (PSC) Resigned
7 Months Ago on 31 Jan 2025
Robert Graham Handford Resigned
10 Months Ago on 1 Nov 2024
Get Credit Report
Discover Optimum Path Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mrs Melissa Walker as a secretary on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Alyson Juliet Hunter as a director on 31 January 2025
Submitted on 19 Feb 2025
Appointment of Mrs Melissa Walker as a director on 18 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Alyson Juliet Hunter as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Termination of appointment of James Crawford Aitkenhead as a director on 31 January 2025
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Notification of Optimum Path Group Ltd as a person with significant control on 31 January 2025
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year