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Optimum Serveces Limited

Optimum Serveces Limited is an active company incorporated on 27 January 2016 with the registered office located in London, Greater London. Optimum Serveces Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09973476
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Jan 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 601 International House Regent Street London W1B 2QD England
Telephone
020 74851656
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Italian • Lives in England • Born in May 1965
Director • Italian • Lives in Italy • Born in Mar 1988
Director • Italian • Lives in Italy • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Mar31 Jan 2025
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.03K
Increased by £1.33K (+188%)
Total Liabilities
-£204.17K
Increased by £28.43K (+16%)
Net Assets
-£202.13K
Decreased by £27.1K (+15%)
Debt Ratio (%)
10043%
Decreased by 14814.55% (-60%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Adriano Di Pietrantonio (PSC) Appointed
7 Months Ago on 18 Mar 2025
Roberto Rossi Resigned
7 Months Ago on 18 Mar 2025
Giovanna Rossi Resigned
7 Months Ago on 18 Mar 2025
Roberto Rossi (PSC) Resigned
7 Months Ago on 18 Mar 2025
Mr Adriano Di Pietrantonio Appointed
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
7 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year Ago on 9 Oct 2024
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Documents
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Termination of appointment of Giovanna Rossi as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Roberto Rossi as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Adriano Di Pietrantonio as a director on 18 March 2025
Submitted on 19 Mar 2025
Notification of Adriano Di Pietrantonio as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Cessation of Roberto Rossi as a person with significant control on 18 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from 601 International House Regent Street London W1B 2QD England to 126 East Ferry Road Canary Wharf London E14 9FP on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
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