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Optyma (Holdings) Limited
Optyma (Holdings) Limited is an active company incorporated on 2 May 2012 with the registered office located in Bexleyheath, Greater London. Optyma (Holdings) Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08055507
Private limited company
Age
13 years
Incorporated
2 May 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Medium
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Optyma (Holdings) Limited
Contact
Address
6 Harcourt Road
Bexleyheath
Kent
DA6 8AQ
Same address for the past
12 years
Companies in DA6 8AQ
Telephone
020 83048635
Email
Unreported
Website
Optyma.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Bengt Lejdstrom
Director • Swedish • Lives in Sweden • Born in Mar 1962
Johan Lahiri
Director • Swedish • Lives in Sweden • Born in Sep 1983
Anders Bjorn Johannes Mattson
Director • Swedish • Lives in Sweden • Born in Apr 1980
Sdip Aliro Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optyma Security Systems Limited
Mr Bengt Lejdstrom, Anders Bjorn Johannes Mattson, and 1 more are mutual people.
Active
Alerter Group Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Ingleby (2030) Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Patol Ltd
Johan Lahiri is a mutual person.
Active
G.A.H. (Refrigeration) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
Auger Site Investigations Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
G.A.H. (Refrigeration Products) Limited
Anders Bjorn Johannes Mattson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£8
Decreased by £40 (-83%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£2.56M
Decreased by £40 (-0%)
Total Liabilities
-£200
Same as previous period
Net Assets
£2.56M
Decreased by £40 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Medium Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
John Michael Fitzgerald Resigned
1 Year 5 Months Ago on 15 Mar 2024
Graham Gerard Joseph Pollard Resigned
1 Year 5 Months Ago on 15 Mar 2024
Jakob Holm Resigned
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Bengt Lejdstrom Details Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
3 Years Ago on 25 May 2022
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Get Credit Report
Discover Optyma (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Jakob Holm as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Graham Gerard Joseph Pollard as a director on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Michael Fitzgerald as a director on 15 March 2024
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Director's details changed for Mr Bengt Lejdstrom on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 24 May 2023
Confirmation statement made on 2 May 2022 with updates
Submitted on 25 May 2022
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Repayment History
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