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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.
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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 Apr
⟶
30 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)
Learn more about Optima Systems Holdings Limited
Contact
Address
Optima House Mill Court
Spindle Way
Crawley
West Sussex
RH10 1TT
United Kingdom
Same address since
incorporation
Companies in RH10 1TT
Telephone
01293 562700
Email
Unreported
Website
Pas-consulting.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Jonathan Jasper Hine
Director • Secretary • British • Lives in UK • Born in May 1962
Mrs Christine Joy Grosvenor
Director • PSC • British • Lives in UK • Born in Sep 1957
Paul Andrew Grosvenor
Director • Managing Director • British • Lives in UK • Born in Nov 1960
Mr Paul Andrew Grosvenor
PSC • British • Lives in UK • Born in Nov 1960
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period
30 Apr
⟶
30 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%
See 10 Year Full Financials
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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Get Credit Report
Discover Optima Systems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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