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Optimae Consulting Limited

Optimae Consulting Limited is an active company incorporated on 24 April 2018 with the registered office located in Nantwich, Cheshire. Optimae Consulting Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11326063
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
17 Alvaston Business Park
Middlewich Road
Nantwich
CW5 6PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1970
Director • Software Consultant • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jul 1962
Zenith Api Limited
PSC
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Mutual Companies
DHM Systems Consulting Ltd
Mr Desmond Hutton-Mills is a mutual person.
Active
Real Notion Ltd
Mr Timothy Colmaine is a mutual person.
Active
Spar Intellec Limited
Prafulla Sudhakar Shimpi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£80.58K
Decreased by £257.86K (-76%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£442.76K
Decreased by £190.76K (-30%)
Total Liabilities
-£173.91K
Decreased by £150.53K (-46%)
Net Assets
£268.85K
Decreased by £40.23K (-13%)
Debt Ratio (%)
39%
Decreased by 11.93% (-23%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Prafulla Sudhakar Shimpi Resigned
5 Months Ago on 31 Mar 2025
Timothy Colmaine (PSC) Resigned
5 Months Ago on 31 Mar 2025
Desmond Hutton-Mills (PSC) Resigned
5 Months Ago on 31 Mar 2025
Zenith Api Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Prafulla Sudhakar Shimpi (PSC) Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Timothy Colmaine Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Desmond Hutton-Mills Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Mr Prafulla Sudhakar Shimpi (PSC) Details Changed
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 24 Apr 2025
Cessation of Prafulla Sudhakar Shimpi as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Notification of Zenith Api Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Desmond Hutton-Mills as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Timothy Colmaine as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Prafulla Sudhakar Shimpi as a director on 31 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Change of details for Mr Desmond Hutton-Mills as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Change of details for Mr Timothy Colmaine as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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