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Optimo Holdings Ltd

Optimo Holdings Ltd is an active company incorporated on 29 July 2022 with the registered office located in London, Greater London. Optimo Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14264874
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 30 Sep 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
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Contact Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on 17 Oct 2025 (24 days ago)
Previous address was Old Joiners Cottage Marton Sinnington York YO62 6rd England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ryan Matthew Girvan McCallum
Director • Director • British • Lives in England • Born in Nov 1982
Richard Stephen Jennings
Director • British • Lives in England • Born in Jul 1973
Mr Richard Stephen Jennings
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optimo Research Ltd
Ryan Matthew Girvan McCallum is a mutual person.
Active
Optimo Capital Limited
Ryan Matthew Girvan McCallum is a mutual person.
Active
Catalyse Capital Holdings Limited
Richard Stephen Jennings is a mutual person.
Active
Catalyse Capital Limited
Richard Stephen Jennings is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Sep 2025
For period 2 Mar ⟶ 30 Sep 2025
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£945.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£945.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
24 Days Ago on 17 Oct 2025
Richard Stephen Jennings Resigned
24 Days Ago on 17 Oct 2025
Mr Ryan Matthew Girvan Mccallum Appointed
24 Days Ago on 17 Oct 2025
Micro Accounts Submitted
1 Month Ago on 8 Oct 2025
Accounting Period Shortened
1 Month Ago on 7 Oct 2025
Micro Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Feb 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 20 Oct 2025
Registered office address changed from Old Joiners Cottage Marton Sinnington York YO62 6rd England to 124 City Road London EC1V 2NX on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Ryan Matthew Girvan Mccallum as a director on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Richard Stephen Jennings as a director on 17 October 2025
Submitted on 17 Oct 2025
Micro company accounts made up to 30 September 2025
Submitted on 8 Oct 2025
Previous accounting period shortened from 28 February 2026 to 30 September 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 28 February 2025
Submitted on 18 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 29 February 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 28 Jul 2024
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Repayment History
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