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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
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 5 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 (9 months remaining)
Contact
Address
Number 10 Plato Close
T1300 Tachbrook Park
Warwick
Warwickshire
CV34 6WE
England
Same address for the past 5 years
Telephone
01926880300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1966
Mr Andy Gareth Rutley
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
NS Optimum Limited
Simon Eric Hersh and Mr 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 Mr 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
Micro Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Pemcap Investments 2 Limited (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Confirmation Submitted
3 Years Ago on 23 Oct 2021
Micro Accounts Submitted
4 Years Ago on 26 May 2021
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Documents
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
Micro company accounts made up to 30 September 2021
Submitted on 27 Apr 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 23 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 26 May 2021
Repayment History
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