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Optimum Holdings Limited

Optimum Holdings Limited is an active company incorporated on 26 July 2019 with the registered office located in Sheffield, South Yorkshire. Optimum Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123868
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit P2 Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU
United Kingdom
Address changed on 16 Aug 2025 (2 months ago)
Previous address was Unit P2 Sheffield Business Park Sheffield S9 1XU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Feb 1956
Director • Mortgage Broker • British • Lives in England • Born in Jun 1979
Director • Finance Broker • British • Lives in England • Born in Jul 1983
Spooner Advisory Services Ltd
PSC
SFT Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Elite Ltd
Andrew James Stone and Paul Spooner are mutual people.
Active
Commercial Broker Directory Limited
Andrew James Stone and Paul Spooner are mutual people.
Active
Optimum Business Protection Limited
Andrew James Stone and Paul Spooner are mutual people.
Active
Mortgage Broker Directory Limited
Andrew James Stone and Paul Spooner are mutual people.
Active
The Broker Directory Limited
Andrew James Stone and Paul Spooner are mutual people.
Active
Optimum Residential Solutions Limited
Andrew James Stone and Paul Spooner are mutual people.
Active
Optimum Commercial Solutions Ltd
Andrew James Stone is a mutual person.
Active
Optimum Estates Limited
Andrew James Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Spooner Advisory Services Ltd (PSC) Details Changed
2 Months Ago on 16 Aug 2025
Mr Paul Spooner Details Changed
2 Months Ago on 16 Aug 2025
Registered Address Changed
2 Months Ago on 16 Aug 2025
Spooner Advisory Ltd (PSC) Details Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Andrew James Stone (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Paul David Spooner (PSC) Resigned
1 Year 2 Months Ago on 3 Sep 2024
Sft Estates Limited (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
Spooner Advisory Ltd (PSC) Appointed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 20 Aug 2025
Change of details for Spooner Advisory Services Ltd as a person with significant control on 16 August 2025
Submitted on 18 Aug 2025
Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 16 August 2025
Submitted on 16 Aug 2025
Director's details changed for Mr Paul Spooner on 16 August 2025
Submitted on 16 Aug 2025
Change of details for Spooner Advisory Ltd as a person with significant control on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 28 Jul 2025
Repayment History
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