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Optimus Point Management Company Limited

Optimus Point Management Company Limited is an active company incorporated on 30 April 2015 with the registered office located in Coalville, Leicestershire. Optimus Point Management Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09569897
Private limited company
Age
10 years
Incorporated 30 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Barratt House Cartwright Way, Forest Business Pk
Bardon Hill
Coalville
Leicestershire
LE67 1UF
United Kingdom
Same address since incorporation
Telephone
01530 276276
Email
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
4
Director • Chairman • British • Lives in England • Born in Nov 1971
Director • General Manager • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in England • Born in Jul 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Meridian Business Park Extension Management Company Limited
Nicholas Hadden Richardson and Mr Henry Robert Henson are mutual people.
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WBD (Riverside Exchange Sheffield B) Limited
Nicholas Hadden Richardson and Mr Henry Robert Henson are mutual people.
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WBD Riverside Sheffield Building K Limited
Nicholas Hadden Richardson and Mr Henry Robert Henson are mutual people.
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Nottingham Business Park Management Company Limited
Nicholas Hadden Richardson and Mr Henry Robert Henson are mutual people.
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Nottingham Business Park (Orchard Place) Management Company Limited
Nicholas Hadden Richardson and Mr Henry Robert Henson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.03K
Decreased by £7.39K (-21%)
Turnover
£84.62K
Increased by £9.29K (+12%)
Employees
10
Same as previous period
Total Assets
£52.43K
Decreased by £1.22K (-2%)
Total Liabilities
-£42.49K
Decreased by £1.22K (-3%)
Net Assets
£9.94K
Same as previous period
Debt Ratio (%)
81%
Decreased by 0.43% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Piers Francis Latham Appointed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Mr Matthew Small Appointed
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Mr Henry Robert Henson Appointed
3 Years Ago on 30 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Second filing of a statement of capital following an allotment of shares on 3 November 2023
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 4 Jul 2024
Appointment of Mr Piers Francis Latham as a director on 1 December 2023
Submitted on 4 Dec 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 6 Nov 2023
Statement of capital following an allotment of shares on 3 November 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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