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Optimum Investment Holdings Limited

Optimum Investment Holdings Limited is an active company incorporated on 25 September 2018 with the registered office located in Slough, Berkshire. Optimum Investment Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11588416
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Herschel House 58
Herschel Street
Slough
SL1 1PG
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 21-33 Great Eastern Street London EC2A 3EJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Mr Stephen Frederick Devonshire
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Consultancy Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Finance London Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Tech Holdings Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Ip Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Media Group Ltd
Stephen Frederick Devonshire is a mutual person.
Active
Oci SPV 1 Limited
Stephen Frederick Devonshire is a mutual person.
Dissolved
Oci SPV 2 Limited
Stephen Frederick Devonshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.78K
Increased by £1.78K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£535.51K
Increased by £281.45K (+111%)
Total Liabilities
-£446.27K
Increased by £210K (+89%)
Net Assets
£89.24K
Increased by £71.45K (+402%)
Debt Ratio (%)
83%
Decreased by 9.66% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Stephen Frederick Devonshire (PSC) Details Changed
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
George Mason Resigned
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Stephen Frederick Devonshire (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr George Mason Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Mr Stephen Frederick Devonshire (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 23 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Termination of appointment of George Mason as a director on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 23 February 2024
Submitted on 8 Mar 2024
Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 23 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mr George Mason on 23 February 2024
Submitted on 7 Mar 2024
Repayment History
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