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Optima Asset Management Limited

Optima Asset Management Limited is a dormant company incorporated on 21 January 2015 with the registered office located in Sheffield, South Yorkshire. Optima Asset Management Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09399638
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Courtwood House
Silver Street Head
Sheffield
South Yorkshire
S1 2DD
United Kingdom
Address changed on 28 Jul 2023 (2 years 1 month ago)
Previous address was , Warranty House Savile Street East, Don Valley, Sheffield, S4 7UQ, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1949
Director • British • Lives in England • Born in Jun 1983
Director • British • Lives in UK • Born in Feb 1965
Matthew James Stark
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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David Antcliff is a mutual person.
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David Antcliff is a mutual person.
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Direct Contact Centres Limited
David Antcliff is a mutual person.
Active
Call & Protect Limited
David Antcliff is a mutual person.
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Aa Mechanical Insurance Services Limited
David Antcliff is a mutual person.
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CHF Accountancy Limited
David Antcliff is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Unreported
Same as previous period
Total Assets
£950
Increased by £949 (+94900%)
Total Liabilities
£0
Same as previous period
Net Assets
£950
Increased by £949 (+94900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Matthew James Stark Resigned
2 Months Ago on 18 Jun 2025
Richard Wronski Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Richard Wronski (PSC) Appointed
1 Year 10 Months Ago on 23 Oct 2023
Maurice Albert Perera (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Subash Malkani (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
William Damian Cid De La Paz (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Adrian Gerard Olivero (PSC) Resigned
1 Year 10 Months Ago on 23 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Matthew James Stark as a director on 18 June 2025
Submitted on 13 Aug 2025
Termination of appointment of Richard Wronski as a director on 18 June 2025
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 Jul 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 29 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 21 Jun 2024
Notification of Richard Wronski as a person with significant control on 23 October 2023
Submitted on 13 Jun 2024
Cessation of Maurice Albert Perera as a person with significant control on 23 October 2023
Submitted on 28 Mar 2024
Cessation of David Dennis Cuby as a person with significant control on 23 October 2023
Submitted on 26 Mar 2024
Cessation of Adrian Gerard Olivero as a person with significant control on 23 October 2023
Submitted on 26 Mar 2024
Cessation of William Damian Cid De La Paz as a person with significant control on 23 October 2023
Submitted on 26 Mar 2024
Repayment History
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