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Optimum.Aero Limited

Optimum.Aero Limited is an active company incorporated on 14 July 2015 with the registered office located in Arundel, West Sussex. Optimum.Aero Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09684589
Private limited company
Age
10 years
Incorporated 14 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 10 Ford Lane Business Park
Ford
Arundel
BN18 0UZ
England
Same address for the past 4 years
Telephone
01243 551465
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Feb 1976
Mrs Abigail Margaret Rice
PSC • British • Lives in England • Born in Feb 1976
Mr David Michael Rice
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£422.15K
Increased by £21.5K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.22M
Increased by £82.46K (+7%)
Total Liabilities
-£389.98K
Decreased by £14.32K (-4%)
Net Assets
£826.99K
Increased by £96.77K (+13%)
Debt Ratio (%)
32%
Decreased by 3.59% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 2 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 2 Oct 2024
Mrs Abigail Margaret Rice (PSC) Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Mr David Michael Rice (PSC) Details Changed
1 Year 2 Months Ago on 27 Aug 2024
Abigail Margaret Rice Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Purchase of own shares.
Submitted on 2 Oct 2024
Cancellation of shares. Statement of capital on 27 August 2024
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Resolutions
Submitted on 30 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Aug 2024
Change of details for Mr David Michael Rice as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Mrs Abigail Margaret Rice as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Abigail Margaret Rice as a director on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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