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Optimus Services Ltd

Optimus Services Ltd is a dissolved company incorporated on 16 June 2005 with the registered office located in Hull, East Riding of Yorkshire. Optimus Services Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 18 December 2023 (1 year 8 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05482621
Private limited company
Age
20 years
Incorporated 16 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KINGSBRIDGE CORPORATE SOLUTIONS
1st Floor Lowgate House Lowgate
Hull
HU1 1EL
Address changed on 9 Nov 2021 (3 years ago)
Previous address was Osl House Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DF
Telephone
01224392630
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Oil Gas Engineer • British • Lives in UK • Born in Mar 1964
Director • PSC • Consultant Mech Engineer • British • Lives in UK • Born in Feb 1961
Mrs Juliet Robertson
PSC • British • Lives in UK • Born in Nov 1965
Mrs Lynn Patricia Sheridan Jones
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Naa Properties Limited
Mr Alastair Arthur David Robertson and Mr Nicholas Stephen Jones are mutual people.
Active
OSL Risk Management Limited
Mr Alastair Arthur David Robertson and Mr Nicholas Stephen Jones are mutual people.
Active
OSL Consulting Engineers Limited
Mr Alastair Arthur David Robertson and Mr Nicholas Stephen Jones are mutual people.
Active
Association For Glycogen Storage Disease (UK) Limited
Mr Nicholas Stephen Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Aug 2020
For period 31 Aug31 Aug 2020
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £9.55K (-70%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 2 (-6%)
Total Assets
£2.83M
Increased by £684.29K (+32%)
Total Liabilities
-£3.16M
Increased by £1.21M (+62%)
Net Assets
-£324.3K
Decreased by £525.04K (-262%)
Debt Ratio (%)
111%
Increased by 20.81% (+23%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 18 Dec 2023
Moved to Dissolution
1 Year 11 Months Ago on 18 Sep 2023
Administration Period Extended
2 Years 11 Months Ago on 11 Oct 2022
Registered Address Changed
3 Years Ago on 9 Nov 2021
Administrator Appointed
3 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
6 Years Ago on 24 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2023
Notice of move from Administration to Dissolution
Submitted on 18 Sep 2023
Administrator's progress report
Submitted on 20 May 2023
Administrator's progress report
Submitted on 28 Nov 2022
Notice of extension of period of Administration
Submitted on 11 Oct 2022
Administrator's progress report
Submitted on 25 May 2022
Notice of deemed approval of proposals
Submitted on 1 Dec 2021
Statement of affairs with form AM02SOA
Submitted on 23 Nov 2021
Statement of administrator's proposal
Submitted on 17 Nov 2021
Registered office address changed from Osl House Henry Boot Way Priory Park East Hull East Yorkshire HU4 7DF to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 9 November 2021
Submitted on 9 Nov 2021
Repayment History
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