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Optimal PTS Holdings Ltd

Optimal PTS Holdings Ltd is an active company incorporated on 17 August 2022 with the registered office located in London, Greater London. Optimal PTS Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
14301309
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (3 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
128 City Road City Road
London
EC1V 2NX
England
Address changed on 2 Sep 2024 (1 year 2 months ago)
Previous address was 25 Warminster Grove Wigan WN3 6JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1994
Mr Zachary Kane Fisher
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimal Property Sourcing Ltd
Zachary Kane Fisher is a mutual person.
Active
Optimal Property Trading Limited
Zachary Kane Fisher is a mutual person.
Active
Optimal Property Project Management Ltd
Zachary Kane Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Zachary Kane Fisher (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Accounting Period Extended
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mr Zachary Kane Fisher (PSC) Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Mr Zachary Kane Fisher Details Changed
2 Years 10 Months Ago on 16 Jan 2023
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Registered office address changed from 25 Warminster Grove Wigan WN3 6JF England to 128 City Road City Road London EC1V 2NX on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Zachary Kane Fisher as a person with significant control on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Jun 2024
Current accounting period extended from 31 August 2023 to 31 January 2024
Submitted on 27 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 7 Sep 2023
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 25 Warminster Grove Wigan WN3 6JF on 16 January 2023
Submitted on 16 Jan 2023
Director's details changed for Mr Zachary Kane Fisher on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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