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Optima Agencies Limited

Optima Agencies Limited is an active company incorporated on 27 June 2014 with the registered office located in Oldbury, West Midlands. Optima Agencies Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09105224
Private limited company
Age
11 years
Incorporated 27 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
42 Wheatsheaf Road
Tividale
Oldbury
B69 1SW
England
Address changed on 10 Sep 2025 (2 months ago)
Previous address was 15 Carriage Close Wednesbury WS10 8DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • Manager • British • Lives in England • Born in Jun 1985
Director • British • Lives in England • Born in Jan 1958
Mr Adam Graham Whiteley
PSC • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tbar Group Limited
Amarpreet Singh is a mutual person.
Active
A Star Eco Ltd
Adam Graham Whiteley is a mutual person.
Active
Pure Path Energy Ltd
Adam Graham Whiteley is a mutual person.
Active
WDS Eco Solutions Ltd
Adam Graham Whiteley is a mutual person.
Dissolved
Aw Eco Installation Ltd
Adam Graham Whiteley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£148
Decreased by £54.23K (-100%)
Total Liabilities
-£23.94K
Decreased by £8K (-25%)
Net Assets
-£23.79K
Decreased by £46.23K (-206%)
Debt Ratio (%)
16174%
Increased by 16114.92% (+27442%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Adam Graham Whiteley (PSC) Appointed
2 Months Ago on 11 Sep 2025
Nigel Robert Mason (PSC) Resigned
2 Months Ago on 11 Sep 2025
Registered Address Changed
2 Months Ago on 10 Sep 2025
Amarpreet Singh Resigned
2 Months Ago on 9 Sep 2025
Mr Adam Graham Whiteley Appointed
2 Months Ago on 9 Sep 2025
Nigel Robert Mason (PSC) Appointed
3 Months Ago on 1 Aug 2025
Mr Amarpreet Singh Appointed
1 Year 3 Months Ago on 1 Aug 2024
Malcolm Lindsay Mason Resigned
1 Year 3 Months Ago on 1 Aug 2024
Malcolm Lindsay Mason (PSC) Resigned
1 Year 4 Months Ago on 11 Jul 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Cessation of Nigel Robert Mason as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Notification of Adam Graham Whiteley as a person with significant control on 11 September 2025
Submitted on 12 Sep 2025
Registered office address changed from 15 Carriage Close Wednesbury WS10 8DX England to 42 Wheatsheaf Road Tividale Oldbury B69 1SW on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Adam Graham Whiteley as a director on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Amarpreet Singh as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Amarpreet Singh as a director on 1 August 2024
Submitted on 12 Aug 2025
Registered office address changed from 30 Falstaff Avenue Hollywood Birmingham B47 5EP England to 15 Carriage Close Wednesbury WS10 8DX on 11 August 2025
Submitted on 11 Aug 2025
Cessation of Malcolm Lindsay Mason as a person with significant control on 11 July 2024
Submitted on 11 Aug 2025
Notification of Nigel Robert Mason as a person with significant control on 1 August 2025
Submitted on 11 Aug 2025
Repayment History
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