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Optima Investments Limited

Optima Investments Limited is an active company incorporated on 22 December 2008 with the registered office located in High Wycombe, Buckinghamshire. Optima Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06777970
Private limited company
Age
16 years
Incorporated 22 December 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was 57 London Road High Wycombe HP11 1BS
Telephone
01494492600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • Other • Lives in England • Born in Dec 1962
Director • Sales Marketing Director • British • Lives in UK • Born in May 1970
Director • Surveyor • British • Lives in UK • Born in Apr 1969
Hexa Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Contracting Limited
Mr Nicholas William Caley, , and 1 more are mutual people.
Active
Oag Limited
Mr Nicholas William Caley, Mr Nicholas William Caley, and 2 more are mutual people.
Active
Hexa Group Holdings Limited
Mr Nicholas William Caley, Mr Gary Evans, and 1 more are mutual people.
Active
Optima Products Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Partitioning Systems Limited
Mr Nicholas William Caley is a mutual person.
Active
H.L. Smith Securities Limited
Mr Nicholas William Caley is a mutual person.
Active
Optima Installations Limited
Mr Nicholas William Caley is a mutual person.
Active
Curtis Steel Limited
Mr Nicholas William Caley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£34.09K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.59M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.59M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Mr Gary Evans Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Hexa Group Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Nicholas William Caley Details Changed
1 Year 11 Months Ago on 6 Dec 2023
Mr Andrew Grey Details Changed
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 20 Aug 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Director's details changed for Mr Andrew Grey on 6 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Change of details for Hexa Group Holdings Limited as a person with significant control on 6 December 2023
Submitted on 14 Dec 2023
Registered office address changed from 57 London Road High Wycombe HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 14 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Nicholas William Caley on 6 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Gary Evans on 6 December 2023
Submitted on 14 Dec 2023
Repayment History
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