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Optiware Limited

Optiware Limited is an active company incorporated on 28 February 2002 with the registered office located in York, North Yorkshire. Optiware Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04384276
Private limited company
Age
23 years
Incorporated 28 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ
United Kingdom
Address changed on 30 Apr 2025 (5 months ago)
Previous address was 7 Alpha Court Monks Cross Drive Huntington York North Yorkshire YO32 9WN
Telephone
01904550930
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Secretary • British
Mr Keith Stephen Sheers
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Optisoft Ltd
Keith Stephen Sheers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£55.65K
Increased by £11.24K (+25%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£499.3K
Increased by £18.83K (+4%)
Total Liabilities
-£37.19K
Increased by £12.3K (+49%)
Net Assets
£462.11K
Increased by £6.53K (+1%)
Debt Ratio (%)
7%
Increased by 2.27% (+44%)
Latest Activity
Mr Keith Stephen Sheers Details Changed
5 Months Ago on 30 Apr 2025
Anne Hovell Details Changed
5 Months Ago on 30 Apr 2025
Mr Keith Stephen Sheers (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from 7 Alpha Court Monks Cross Drive Huntington York North Yorkshire YO32 9WN to Wellington House Aviator Court Clifton Moor York YO30 4UZ on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Keith Stephen Sheers as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Secretary's details changed for Anne Hovell on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Keith Stephen Sheers on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 9 Dec 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 6 Jan 2023
Repayment History
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