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Optimus Private Clients Limited

Optimus Private Clients Limited is an active company incorporated on 2 July 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Optimus Private Clients Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08593142
Private limited company
Age
12 years
Incorporated 2 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
17 Queens Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 1RN
Address changed on 24 Apr 2025 (4 months ago)
Previous address was , PO Box 4385, 08593142 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Wealth Manager • British • Lives in England • Born in Jan 1961
Secretary • PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimus - TFM Ltd
Mr Paul Panayi is a mutual person.
Active
Optimus Wealth Limited
Mr Paul Panayi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£150
Decreased by £701 (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£657.16K
Increased by £10.58K (+2%)
Total Liabilities
-£408.44K
Decreased by £307 (-0%)
Net Assets
£248.72K
Increased by £10.89K (+5%)
Debt Ratio (%)
62%
Decreased by 1.06% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Restoration Application Submitted
4 Months Ago on 23 Apr 2025
Compulsory Dissolution
5 Months Ago on 25 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mrs Simone Panayi Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Paul Panayi (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 25 Jul 2025
Registered office address changed from , PO Box 4385, 08593142 - Companies House Default Address, Cardiff, CF14 8LH to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 24 April 2025
Submitted on 24 Apr 2025
Administrative restoration application
Submitted on 23 Apr 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Submitted on 10 Jan 2024
Director's details changed for Mr Paul Panayi on 19 September 2023
Submitted on 19 Sep 2023
Repayment History
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