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Optimum Consultancy Limited

Optimum Consultancy Limited is an active company incorporated on 21 March 2019 with the registered office located in Slough, Berkshire. Optimum Consultancy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11896936
Private limited company
Age
6 years
Incorporated 21 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months 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 58 Marlborough Park Avenue Sidcup DA15 9DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Nov 1953
Mrs Clare Brumby
PSC • British • Lives in UK • Born in May 1978
Mr Stephen Frederick Devonshire
PSC • British • Lives in England • Born in Nov 1953
Mrs Eileen Margaret Devonshire
PSC • British • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Investment Holdings 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 (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £123.6K (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£462.94K
Increased by £70.67K (+18%)
Total Liabilities
-£497.24K
Increased by £98.83K (+25%)
Net Assets
-£34.29K
Decreased by £28.15K (+458%)
Debt Ratio (%)
107%
Increased by 5.84% (+6%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
George Mason Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Aug 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Registered office address changed from 58 Marlborough Park Avenue Sidcup DA15 9DP United Kingdom to Herschel House 58 Herschel Street Slough SL1 1PG on 28 February 2024
Submitted on 28 Feb 2024
Termination of appointment of George Mason as a director on 8 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 20 March 2022 with no updates
Submitted on 27 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Repayment History
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