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NS Optimum Group (Holdings) Limited

NS Optimum Group (Holdings) Limited is an active company incorporated on 2 November 2018 with the registered office located in Warwick, Warwickshire. NS Optimum Group (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11657161
Private limited company
Age
6 years
Incorporated 2 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Number 10 Plato Close
T1300 Tachbrook Park
Warwick
Warwickhire
CV34 6WE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Mar 1966
Mr Andrew Gareth Rutley
PSC • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
NS Optimum Limited
Mr Timothy Bryce Guy and Simon Eric Hersh are mutual people.
Active
Bohica Capital Limited
Simon Eric Hersh is a mutual person.
Active
Education Solutions Limited
Simon Eric Hersh is a mutual person.
Active
Clone Media Technology Limited
Simon Eric Hersh is a mutual person.
Active
NS Optimum Holdings Limited
Simon Eric Hersh is a mutual person.
Active
Gowi Ventures Limited
Simon Eric Hersh is a mutual person.
Active
Edit Concepts (UK) Limited
Simon Eric Hersh is a mutual person.
Active
Accident Claims Specialists Ltd
Simon Eric Hersh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£802.01K
Same as previous period
Total Liabilities
-£755.24K
Same as previous period
Net Assets
£46.77K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 14 Jun 2021
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 4 Jun 2024
Satisfaction of charge 116571610002 in full
Submitted on 24 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 16 Nov 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 28 Nov 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 6 Jun 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 4 Dec 2021
Unaudited abridged accounts made up to 30 September 2020
Submitted on 14 Jun 2021
Repayment History
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