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Optima Systems Holdings Limited

Optima Systems Holdings Limited is an active company incorporated on 21 April 2021 with the registered office located in Crawley, West Sussex. Optima Systems Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 day ago
Company No
13350103
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 498 days
For period 21 Apr30 Apr 2022 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
Optima House Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT
United Kingdom
Same address since incorporation
Telephone
01293 562700
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1962
Director • PSC • British • Lives in UK • Born in Sep 1957
Director • Managing Director • British • Lives in UK • Born in Nov 1960
Mr Paul Andrew Grosvenor
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pas Consulting Limited
Paul Andrew Grosvenor and Jonathan Jasper Hine are mutual people.
Active
Mill Court Management (Crawley) Limited
Paul Andrew Grosvenor is a mutual person.
Active
Manta It Services Ltd
Paul Andrew Grosvenor is a mutual person.
Active
Optima Systems Limited
Paul Andrew Grosvenor and Mrs Christine Joy Grosvenor are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£604.95K
Total Liabilities
-£578.64K
Net Assets
£26.31K
Debt Ratio (%)
96%
Latest Activity
Compulsory Gazette Notice
1 Day Ago on 9 Sep 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 23 Apr 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Compulsory Strike-Off Suspended
4 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Jonathan Jasper Hine Resigned
1 Year 3 Months Ago on 1 Jun 2024
Jonathan Jasper Hine Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Preston Ashley Cole Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Apr 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Termination of appointment of Jonathan Jasper Hine as a director on 1 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Jonathan Jasper Hine as a secretary on 1 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Preston Ashley Cole as a director on 31 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 20 April 2023 with updates
Submitted on 1 Jun 2023
Repayment History
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