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Optima Digital Solutions Ltd

Optima Digital Solutions Ltd is an active company incorporated on 2 August 2021 with the registered office located in . Optima Digital Solutions Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13542894
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 5 months remaining)
Contact
Address
Suite 32 Foundry House, Waterside Lane
Widnes
Cheshire
WA8 8GT
England
Address changed on 26 Nov 2024 (1 year ago)
Previous address was Suite 12 Foundry House, Waterside Lane Widnes WA8 8GT England
Telephone
0151 4593600
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Software Developer • British • Lives in England • Born in May 1996
Director • Software Developer • British • Lives in UK • Born in Jan 1999
Mr Matthew James Franklin
PSC • British • Lives in UK • Born in Jan 1999
Mr William John Hunt
PSC • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ascend Retail Ltd
William John Hunt is a mutual person.
Dissolved
SHM Group Ltd
William John Hunt is a mutual person.
Dissolved
Brands
Optima Digital Solutions
Optima Digital Solutions assists the public sector in building and transforming their services, specializing in the Granicus GovService CRM platform.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£67.39K
Increased by £10.46K (+18%)
Total Liabilities
-£66.82K
Increased by £10.78K (+19%)
Net Assets
£563
Decreased by £323 (-36%)
Debt Ratio (%)
99%
Increased by 0.72% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year Ago on 18 Dec 2024
Registered Address Changed
1 Year Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 31 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Aug 2023
Mr Matthew James Franklin (PSC) Details Changed
2 Years 9 Months Ago on 6 Mar 2023
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 24 Nov 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Registered office address changed from Suite 12 Foundry House, Waterside Lane Widnes WA8 8GT England to Suite 32 Foundry House, Waterside Lane Widnes Cheshire WA8 8GT on 26 November 2024
Submitted on 26 Nov 2024
Change of share class name or designation
Submitted on 20 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 20 Jan 2024
Resolutions
Submitted on 20 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 15 Jan 2024
Repayment History
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