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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.
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 May30 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)
Address
98 - 103 Maybury Road
Woking
Surrey
GU21 5HX
Same address since incorporation
Telephone
01483740233
Email
Available in Endole App
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • PSC • Spanish • Lives in Spain • Born in Nov 1963
Director • Group Commercial Director • British • Lives in England • Born in Jun 1970
Director • Group Product Director • British • Lives in England • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • Dutch • Lives in Netherlands • Born in Jan 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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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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
Repayment History
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