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Optimum Agency Ltd

Optimum Agency Ltd is a liquidation company incorporated on 6 September 2010 with the registered office located in Norwich, Norfolk. Optimum Agency Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
07366864
Private limited company
Age
15 years
Incorporated 6 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 August 2025 (4 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (6 months remaining)
Address
Lawrence House 5
St Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 6 Nov 2025 (1 month ago)
Previous address was 1 Forstal Road Aylesford Kent ME20 7AU
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Self Employed • Romanian • Lives in England • Born in Jun 1976
Mr Constantin Radu Nicolau
PSC • Romanian • Lives in England • Born in Jun 1976
Mrs Claudia Petronela Nicolau
PSC • Romanian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cloud9 Fulfilment Limited
Constantin Radu Nicolau is a mutual person.
Active
Silver Booth Ltd
Constantin Radu Nicolau is a mutual person.
Active
Qwikr Ltd
Constantin Radu Nicolau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£94
Increased by £24 (+34%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 15 (-43%)
Total Assets
£1.45M
Increased by £70.04K (+5%)
Total Liabilities
-£1.4M
Increased by £400.64K (+40%)
Net Assets
£45.35K
Decreased by £330.6K (-88%)
Debt Ratio (%)
97%
Increased by 24.12% (+33%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 22 Aug 2025
Full Accounts Submitted
5 Months Ago on 26 Jun 2025
Charge Satisfied
6 Months Ago on 19 Jun 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Aug 2024
Mrs Claudia Petronela Nicolau (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Constantin Radu Nicolau (PSC) Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Mr Constantin Radu Nicolau Details Changed
1 Year 5 Months Ago on 8 Jul 2024
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Documents
Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 6 November 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Statement of affairs
Submitted on 6 Nov 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Satisfaction of charge 073668640003 in full
Submitted on 19 Jun 2025
Registration of charge 073668640004, created on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 23 Aug 2024
Director's details changed for Mr Constantin Radu Nicolau on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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