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Optimum Platform Services Limited

Optimum Platform Services Limited is an active company incorporated on 29 January 2020 with the registered office located in Reading, Berkshire. Optimum Platform Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 26 days ago
Company No
12432398
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ground Floor Reading Bridge House
George Street
Reading
RG1 8LS
England
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was Unit 2, Langdon House Langdon Road Swansea SA1 8QY Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1968
Director • Finance Director • British • Lives in UK • Born in Jan 1965
Secretary
Portfolio Financial Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Financial Consultancy Ltd
Christian Roche is a mutual person.
Active
Gee & Watson Wealth Management Limited
Felice Rea is a mutual person.
Active
Morgan Investment Solutions Ltd
Felice Rea is a mutual person.
Active
Montage Portfolio Management Ltd
Felice Rea is a mutual person.
Active
Rickard Keen Financial Services Limited
Felice Rea is a mutual person.
Active
Ascot Lloyd Trustees Limited
Felice Rea is a mutual person.
Active
Ethos Investment Solutions Ltd
Felice Rea is a mutual person.
Active
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
Decreased by £93.56K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£112K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
26 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Sep 2025
Gareth Jones Resigned
2 Months Ago on 14 Aug 2025
Christian Roche Resigned
5 Months Ago on 2 Jun 2025
Ms Felice Rea Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Termination of appointment of Gareth Jones as a secretary on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Christian Roche as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Ms Felice Rea as a director on 12 May 2025
Submitted on 22 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 31 Jan 2025
Repayment History
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