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Optimal Holdco Ltd

Optimal Holdco Ltd is an active company incorporated on 27 June 2023 with the registered office located in Manchester, Greater Manchester. Optimal Holdco Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14965049
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (20 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Fortunata House 15 Wellington Road
Eccles
Manchester
M30 0DR
England
Address changed on 12 Dec 2023 (1 year 10 months ago)
Previous address was Oakland House 3rd Floor,Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1987
Optimal Capital Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£640.69K
Total Liabilities
-£633.18K
Net Assets
£7.52K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Pawel Oltuszyk (PSC) Resigned
11 Months Ago on 11 Nov 2024
Optimal Capital Group Ltd (PSC) Appointed
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 12 Dec 2023
New Charge Registered
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 27 Sep 2023
Incorporated
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 6 Feb 2025
Notification of Optimal Capital Group Ltd as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Cessation of Pawel Oltuszyk as a person with significant control on 11 November 2024
Submitted on 15 Jan 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 28 Jun 2024
Registered office address changed from Oakland House 3rd Floor,Talbot Road Old Trafford Manchester M16 0PQ England to Fortunata House Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Registered office address changed from Fortunata House Wellington Road Eccles Manchester M30 0DR England to Fortunata House 15 Wellington Road Eccles Manchester M30 0DR on 12 December 2023
Submitted on 12 Dec 2023
Registration of charge 149650490002, created on 24 October 2023
Submitted on 25 Oct 2023
Registration of charge 149650490001, created on 27 September 2023
Submitted on 29 Sep 2023
Incorporation
Submitted on 27 Jun 2023
Repayment History
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