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Optimus Group Limited
Optimus Group Limited is an active company incorporated on 4 January 2007 with the registered office located in Woking, Surrey. Optimus Group Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06041251
Private limited company
Age
18 years
Incorporated
4 January 2007
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 January 2025
(10 months ago)
Next confirmation dated
4 January 2026
Due by
18 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Optimus Group Limited
Contact
Update Details
Address
98 - 103 Maybury Road
Woking
Surrey
GU21 5HX
Same address since
incorporation
Companies in GU21 5HX
Telephone
01483740233
Email
Available in Endole App
Website
Optimus2020.com
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Jaime Aperador Garza
Director • PSC • Spanish • Lives in Spain • Born in Nov 1963
Stephen Graham Richardson
Director • Group Commercial Director • British • Lives in England • Born in Jun 1970
Lee Anthony Hutchinson
Director • Group Product Director • British • Lives in England • Born in Mar 1975
Nicola Bisset
Director • Managing Director • British • Lives in England • Born in Jul 1963
Henny Van Esch
Director • Dutch • Lives in Netherlands • Born in Jan 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Optichrome Computer Systems Limited
Nicola Bisset, Stephen Graham Richardson, and 3 more are mutual people.
Active
Hornets Rugby Football Club Limited
Lee Anthony Hutchinson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£195.72K
Decreased by £212.16K (-52%)
Turnover
£2.16M
Decreased by £27.77K (-1%)
Employees
32
Increased by 2 (+7%)
Total Assets
£2.7M
Decreased by £141.1K (-5%)
Total Liabilities
-£1.64M
Decreased by £144.87K (-8%)
Net Assets
£1.06M
Increased by £3.77K (0%)
Debt Ratio (%)
61%
Decreased by 2.08% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Amended Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Nicola Bisset Resigned
3 Years Ago on 10 Jun 2022
Ms Sharon Lindsay Mordey Appointed
3 Years Ago on 10 Jun 2022
Mrs Nicola Jane Bisset (PSC) Details Changed
3 Years Ago on 10 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 18 Jan 2024
Amended total exemption full accounts made up to 30 April 2022
Submitted on 9 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 6 Jan 2023
Change of details for Mrs Nicola Jane Bisset as a person with significant control on 10 June 2022
Submitted on 16 Jun 2022
Appointment of Ms Sharon Lindsay Mordey as a secretary on 10 June 2022
Submitted on 16 Jun 2022
Termination of appointment of Nicola Bisset as a secretary on 10 June 2022
Submitted on 16 Jun 2022
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Repayment History
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