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Aipcf V Optimas Limited

Aipcf V Optimas Limited is an active company incorporated on 2 March 2015 with the registered office located in London, Greater London. Aipcf V Optimas Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09465978
Private limited company
Age
10 years
Incorporated 2 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Aipcf V Optimas Limited
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Joel Michael Rotroff
Director • American • Lives in United States • Born in Feb 1982
Louis Tedesco
Director • American • Lives in United States • Born in Sep 1985
Mr Stanley Edme
Director • Controller And Chief Compliance Officer • American • Lives in United States • Born in Aug 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aipcf V Goss Limited
Louis Tedesco is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.12M
Decreased by £1.48M (-11%)
Total Liabilities
-£619K
Decreased by £1K (-0%)
Net Assets
£11.5M
Decreased by £1.48M (-11%)
Debt Ratio (%)
5%
Increased by 0.55% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Joel Michael Rotroff Appointed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Joel Michael Rotroff as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from C/O Maples Fiduciary Services (Uk) Limited 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
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Repayment History
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