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Optimar Consulting Ltd

Optimar Consulting Ltd is a dormant company incorporated on 24 October 2019 with the registered office located in Southampton, Hampshire. Optimar Consulting Ltd was registered 5 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
12280442
Private limited company
Age
5 years
Incorporated 24 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
100 Ethelburt Avenue
Southampton
Hampshire
SO16 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1963
Mr Kenneth John Hickling
PSC • British • Lives in England • Born in Mar 1963
Mr Rory Jerome Marshall
PSC • British • Lives in Italy • Born in Jul 1966
Mr Alejandro Exposito
PSC • Spanish • Lives in Spain • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Riela Yachts (UK) Ltd
Kenneth John Hickling is a mutual person.
Active
Sherpa 63 Ltd
Kenneth John Hickling is a mutual person.
Active
Newmar Overseas Consulting Limited
Kenneth John Hickling is a mutual person.
Active
DK2 Limited
Kenneth John Hickling is a mutual person.
Active
John Robinson Associates Survey Specialists Ltd
Kenneth John Hickling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£16.66K
Decreased by £2.52K (-13%)
Total Liabilities
-£47.4K
Increased by £7.98K (+20%)
Net Assets
-£30.73K
Decreased by £10.5K (+52%)
Debt Ratio (%)
284%
Increased by 78.94% (+38%)
Latest Activity
Dormant Accounts Submitted
5 Days Ago on 4 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Mr Kenneth John Hickling (PSC) Details Changed
10 Months Ago on 16 Oct 2024
Alejandro Exposito (PSC) Appointed
10 Months Ago on 16 Oct 2024
Rory Jerome Marshall (PSC) Appointed
10 Months Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 2 Aug 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 4 Sep 2025
Notification of Alejandro Exposito as a person with significant control on 16 October 2024
Submitted on 21 Jan 2025
Change of details for Mr Kenneth John Hickling as a person with significant control on 16 October 2024
Submitted on 21 Jan 2025
Notification of Rory Jerome Marshall as a person with significant control on 16 October 2024
Submitted on 21 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 12 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 2 Aug 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 25 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 2 Aug 2022
Repayment History
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