ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optima Capital Group Ltd

Optima Capital Group Ltd is an active company incorporated on 12 June 2023 with the registered office located in Harrogate, North Yorkshire. Optima Capital Group Ltd was registered 2 years 7 months ago.
Status
Active
Active since 1 year 6 months ago
Company No
14929236
Private limited company
Age
2 years 7 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2026 (12 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Flat 5, Carrington House
Station Parade
Harrogate
HG1 1HQ
England
Address changed on 6 Nov 2023 (2 years 2 months ago)
Previous address was 180 Saltergate Drive Harrogate HG3 2XZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Miss Nancy Rosa Oblitas Huashuayo
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optima Group Advisory Ltd
Nancy Rosa Oblitas Huashuayo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 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
Confirmation Submitted
12 Days Ago on 10 Jan 2026
Confirmation Submitted
2 Months Ago on 15 Nov 2025
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Micro Accounts Submitted
6 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Nov 2023
Incorporated
2 Years 7 Months Ago on 12 Jun 2023
Get Credit Report
Discover Optima Capital Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 12 Jan 2026
Confirmation statement made on 10 January 2026 with updates
Submitted on 10 Jan 2026
Confirmation statement made on 15 November 2025 with no updates
Submitted on 15 Nov 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Jul 2024
Registered office address changed from 180 Saltergate Drive Harrogate HG3 2XZ England to Flat 5, Carrington House Station Parade Harrogate HG1 1HQ on 6 November 2023
Submitted on 6 Nov 2023
Incorporation
Submitted on 12 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year