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NS Optimum Holdings Limited

NS Optimum Holdings Limited is an active company incorporated on 5 January 2011 with the registered office located in Warwick, Warwickshire. NS Optimum Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07483040
Private limited company
Age
14 years
Incorporated 5 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (9 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Plato Close
Tachbrook Park
Warwick
CV34 6YB
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was , Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England
Telephone
01926880300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Consultant • British • Lives in England • Born in Aug 1963
NS Optimum (Group) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NS Optimum Limited
Simon Eric Hersh and Andrew Gareth Rutley are mutual people.
Active
Bohica Capital Limited
Simon Eric Hersh is a mutual person.
Active
Edit Concepts (UK) Limited
Simon Eric Hersh and Andrew Gareth Rutley are mutual people.
Active
Education Solutions Limited
Simon Eric Hersh is a mutual person.
Active
Clone Media Technology Limited
Simon Eric Hersh is a mutual person.
Active
Gowi Ventures Limited
Simon Eric Hersh is a mutual person.
Active
Accident Claims Specialists Ltd
Simon Eric Hersh is a mutual person.
Active
NS Optimum Group (Holdings) Limited
Simon Eric Hersh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.13M
Decreased by £43.63K (-4%)
Total Liabilities
-£952.78K
Decreased by £112.73K (-11%)
Net Assets
£173.14K
Increased by £69.1K (+66%)
Debt Ratio (%)
85%
Decreased by 6.48% (-7%)
Latest Activity
Andy Gareth Rutley (PSC) Resigned
5 Days Ago on 22 Oct 2025
Ns Optimum (Group) Holdings Limited (PSC) Appointed
5 Days Ago on 22 Oct 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Pemcap Investments 2 Limited (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Notification of Ns Optimum (Group) Holdings Limited as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Andy Gareth Rutley as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Registered office address changed from , Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England to 10 Plato Close Tachbrook Park Warwick CV34 6YB on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 May 2023
Cessation of Pemcap Investments 2 Limited as a person with significant control on 31 December 2022
Submitted on 6 Mar 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 24 Oct 2022
Repayment History
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