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Optima Business Intelligence Ltd

Optima Business Intelligence Ltd is an active company incorporated on 12 July 2023 with the registered office located in Lightwater, Surrey. Optima Business Intelligence Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14999885
Private limited company
Age
2 years 3 months
Incorporated 12 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 12 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
37 Macdonald Road Macdonald Road
Lightwater
GU18 5XY
England
Address changed on 7 Mar 2025 (7 months ago)
Previous address was 11 Lucas Green Road West End Woking GU24 9LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1985
Director • Management Consultant • Spanish • Lives in England • Born in Sep 1981
Mr Luis Felipe Manzatucci
PSC • Spanish • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ar Carpets & Furniture Limited
Dr Ruhul Afizullah Amin is a mutual person.
Active
Truelens Ltd
Dr Ruhul Afizullah Amin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£23.34K
Total Liabilities
-£5.35K
Net Assets
£18K
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Ruhul Afizullah Amin (PSC) Appointed
1 Year 3 Months Ago on 11 Jul 2024
Dr Ruhul Afizullah Amin Appointed
1 Year 8 Months Ago on 7 Feb 2024
Incorporated
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 16 Jul 2025
Notification of Ruhul Afizullah Amin as a person with significant control on 11 July 2024
Submitted on 16 Jul 2025
Registered office address changed from 11 Lucas Green Road West End Woking GU24 9LU England to 37 Macdonald Road Macdonald Road Lightwater GU18 5XY on 7 March 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 15 Jul 2024
Sub-division of shares on 11 July 2024
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 12 July 2023
Submitted on 7 Feb 2024
Appointment of Dr Ruhul Afizullah Amin as a director on 7 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 12 Jul 2023
Repayment History
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