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Optimisa Holdings Limited

Optimisa Holdings Limited is an active company incorporated on 13 March 2000 with the registered office located in London, Greater London. Optimisa Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03945560
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 30 Cowcross Street
London
EC1M 6DQ
England
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was 256-260 Waterloo Road London SE1 8RF England
Telephone
020 79603300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in Aug 1954
Invex Investments Limited
PSC
Invex Group AS
PSC
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Robert Charles Porter is a mutual person.
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Kae:Marketing Intelligence Limited
Robert Charles Porter is a mutual person.
Active
Kae Advisory Limited
Robert Charles Porter is a mutual person.
Active
Portobello Tents Limited
Robert Charles Porter is a mutual person.
Active
UK Padel Club Ltd
Robert Charles Porter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£395.98K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£395.98K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Ronald Frederick Littleboy Resigned
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Optimisa Limited (PSC) Details Changed
1 Year 11 Months Ago on 20 Sep 2023
Abridged Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Change of details for Optimisa Limited as a person with significant control on 20 September 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Ronald Frederick Littleboy as a director on 1 March 2024
Submitted on 13 Mar 2024
Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 14 Mar 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year