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Optima Consulting Partners Limited

Optima Consulting Partners Limited is an active company incorporated on 6 February 2014 with the registered office located in Barnet, Greater London. Optima Consulting Partners Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
08880228
Private limited company
Age
11 years
Incorporated 6 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
159 High Street
Barnet
Hertfordshire
EN5 5SU
United Kingdom
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was C/O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS
Telephone
01483538592
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Financial Services Regulatory Consultant • British • Lives in United States • Born in Dec 1978
Optima Partners Holdings LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Optima Partners
Optima Partners is a regulatory compliance consulting firm that assists clients in navigating regulatory environments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.15M
Increased by £418.87K (+57%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 8 (+25%)
Total Assets
£2.61M
Increased by £333.28K (+15%)
Total Liabilities
-£2.22M
Decreased by £356.57K (-14%)
Net Assets
£385.47K
Increased by £689.84K (-227%)
Debt Ratio (%)
85%
Decreased by 28.16% (-25%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 26 Apr 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Accounting Period Shortened
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 13 Feb 2025
Previous accounting period shortened from 27 February 2024 to 31 December 2023
Submitted on 20 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Jul 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 6 February 2023 with updates
Submitted on 9 Feb 2023
Registered office address changed from C/O Gibbors Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 2 December 2022
Submitted on 2 Dec 2022
Repayment History
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