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Optima Graphic Design Consultants Limited

Optima Graphic Design Consultants Limited is an active company incorporated on 27 September 2000 with the registered office located in Lincoln, Lincolnshire. Optima Graphic Design Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04079319
Private limited company
Age
25 years
Incorporated 27 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Duke Of Wellington
37 Broadgate
Lincoln
Lincolnshire
LN2 5AE
United Kingdom
Same address for the past 4 years
Telephone
01522522773
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1967
Director • Design Consultant • British • Lives in England • Born in Jan 1968
Shaw Family Holdings Limited
PSC
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Mutual Companies
Shaw Family Holdings Limited
Mrs Tracy Marie Shaw and Simon Conan Shaw are mutual people.
Active
BRS Media Limited
Simon Conan Shaw is a mutual person.
Dissolved
Brands
Optima Graphic Design Consultants
Optima is a digital marketing, web development, and graphic design agency based in Lincoln, UK.
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
£320.18K
Decreased by £10.17K (-3%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£776.32K
Increased by £70.16K (+10%)
Total Liabilities
-£282.53K
Decreased by £6.54K (-2%)
Net Assets
£493.79K
Increased by £76.7K (+18%)
Debt Ratio (%)
36%
Decreased by 4.54% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Charge Satisfied
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Shaw Family Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Satisfaction of charge 040793190001 in full
Submitted on 2 Jun 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 7 Oct 2024
Change of details for Shaw Family Holdings Limited as a person with significant control on 13 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 18 May 2022
Repayment History
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