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Optimax Access Ltd

Optimax Access Ltd is an active company incorporated on 9 August 2017 with the registered office located in Southampton, Hampshire. Optimax Access Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10907876
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite 30 Kenneth Dibben House Enterprise Road Southampton Science Park
Chilworth
Southampton
SO16 7NS
United Kingdom
Same address for the past 5 years
Telephone
07546 456414
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Dr Mehdi Javanbakht
PSC • Director • Iranian • Lives in England • Born in Mar 1984
Bertram Karl Haeussler
Director • German • Lives in Germany • Born in Aug 1953
Mr Bertram Karl Haeussler
PSC • German • Lives in Germany • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Device Access UK Ltd
Bertram Karl Haeussler is a mutual person.
Active
Iges UK Pharma Consulting Ltd
Bertram Karl Haeussler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£166.67K
Decreased by £152.08K (-48%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£462.52K
Decreased by £82.8K (-15%)
Total Liabilities
-£224.19K
Decreased by £92.13K (-29%)
Net Assets
£238.32K
Increased by £9.34K (+4%)
Debt Ratio (%)
48%
Decreased by 9.54% (-16%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Bertram Karl Haeussler Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
Small Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Dr Bertram Haeussler Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Bertram Karl Haeussler as a director on 25 September 2025
Submitted on 28 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Aug 2022
Submitted on 7 Jul 2022
Submitted on 7 Jul 2022
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Repayment History
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