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Optima Machinery UK Plc

Optima Machinery UK Plc is an active company incorporated on 23 September 2002 with the registered office located in . Optima Machinery UK Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04541831
Public limited company
Age
22 years
Incorporated 23 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 1 Elm Farm Business Park
Norwich Common
Wymondham
Norfolk
NR18 0ZF
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB England
Telephone
01953601022
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • German • Lives in Germany • Born in May 1985
Director • Managing Director • German • Lives in Germany • Born in Jul 1955
Optima International GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£681.52K
Increased by £28.35K (+4%)
Turnover
£1.81M
Decreased by £56.85K (-3%)
Employees
13
Increased by 3 (+30%)
Total Assets
£1.53M
Increased by £95.13K (+7%)
Total Liabilities
-£226.92K
Increased by £34K (+18%)
Net Assets
£1.3M
Increased by £61.13K (+5%)
Debt Ratio (%)
15%
Increased by 1.39% (+10%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Optima Auslandsbeteiligungen Gmbh (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Optima Auslandsbeteiligungen Gmbh (PSC) Details Changed
8 Years Ago on 27 Oct 2016
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 5 Aug 2024
Change of details for Optima Auslandsbeteiligungen Gmbh as a person with significant control on 22 July 2024
Submitted on 5 Aug 2024
Certificate of change of name
Submitted on 21 Jun 2024
Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB England to Unit 1, Elm Farm Business Park Unit 1, Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0ZF on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Unit 1, Elm Farm Business Park Unit 1, Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0ZF England to Unit 1 Elm Farm Business Park Norwich Common Wymondham Norfolk NR18 0ZF on 19 June 2024
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 29 July 2023 with no updates
Submitted on 10 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Repayment History
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