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Optimum Commercial Solutions Ltd

Optimum Commercial Solutions Ltd is an active company incorporated on 31 March 2015 with the registered office located in Sheffield, South Yorkshire. Optimum Commercial Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09518480
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Optimum Commercial Solutions Ltd
Contact Update Details
Address
Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 16 Aug 2025 (2 months ago)
Previous address was Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU England
Telephone
+27123796016
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Paul David Spooner
Director • Mortgage Broker • British • Lives in England • Born in Jun 1979
Paul David Naylor
Director • Commercial Finance Broker • British • Lives in England • Born in Sep 1978
Andrew James Stone
Director • Finance Broker • British • Lives in England • Born in Jul 1983
Optimum Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Estates Limited
Paul David Spooner and Andrew James Stone are mutual people.
Active
Commercial Broker Directory Limited
Andrew James Stone and Paul David Naylor are mutual people.
Active
The Broker Directory Limited
Andrew James Stone and Paul David Naylor are mutual people.
Active
Optimum Residential Solutions Limited
Andrew James Stone and Paul David Naylor are mutual people.
Active
Optimum FS Limited
Paul David Spooner is a mutual person.
Active
SFT Estates Limited
Andrew James Stone is a mutual person.
Active
Hilltop Commercial Solutions Limited
Paul David Naylor is a mutual person.
Active
Optimum Holdings Limited
Andrew James Stone is a mutual person.
Active
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Brands
Optimum Commercial
Optimum Commercial has over 100 years of experience in commercial lending, providing financial solutions to meet various business needs.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£133.86K
Increased by £38.28K (+40%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£334.71K
Increased by £105.67K (+46%)
Total Liabilities
-£241.71K
Increased by £68.91K (+40%)
Net Assets
£93K
Increased by £36.76K (+65%)
Debt Ratio (%)
72%
Decreased by 3.23% (-4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Paul David Spooner (PSC) Resigned
3 Months Ago on 1 Aug 2025
Andrew James Stone (PSC) Resigned
3 Months Ago on 1 Aug 2025
Optimum Holdings Limited (PSC) Appointed
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
New Charge Registered
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Satisfaction of charge 095184800001 in full
Submitted on 8 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Notification of Optimum Holdings Limited as a person with significant control on 1 August 2025
Submitted on 20 Aug 2025
Cessation of Andrew James Stone as a person with significant control on 1 August 2025
Submitted on 20 Aug 2025
Cessation of Paul David Spooner as a person with significant control on 1 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 16 Aug 2025
Registered office address changed from Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 16 August 2025
Submitted on 16 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 19 May 2025
Submitted on 19 May 2025
Registration of charge 095184800005, created on 26 March 2025
Submitted on 27 Mar 2025
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Repayment History
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