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Optima Holdings Limited

Optima Holdings Limited is a dormant company incorporated on 20 January 2003 with the registered office located in London, Greater London. Optima Holdings Limited was registered 22 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
04641562
Private limited company
Age
22 years
Incorporated 20 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
32 Addison Grove
London
W4 1ER
England
Address changed on 26 Mar 2024 (1 year 7 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance & Operations Director • British • Born in Jun 1960
Director • British • Lives in UK • Born in Nov 1962
DNC UK Limited
PSC
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Mutual Companies
The Optima Company Limited
Alan William Johnson and Andrew Mark O'Neill are mutual people.
Active
DNC UK Limited
Alan William Johnson and Andrew Mark O'Neill are mutual people.
Active
Goggleyes Ltd
Andrew Mark O'Neill is a mutual person.
Active
Manby Holdings Limited
Andrew Mark O'Neill is a mutual person.
Active
OLD School Propco Ltd
Andrew Mark O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alan William Johnson Resigned
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Termination of appointment of Alan William Johnson as a director on 1 September 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 29 Jul 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Sep 2024
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 32 Addison Grove London W4 1ER on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 31 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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