ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimum Tech Holdings Limited

Optimum Tech Holdings Limited is an active company incorporated on 21 July 2023 with the registered office located in Slough, Berkshire. Optimum Tech Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15018406
Private limited company
Age
2 years 1 month
Incorporated 21 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 21 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Herschel House 58
Herschel Street
Slough
SL1 1PG
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 25 Honeybrook Road Honeybrook Road London SW12 0DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Advisor • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in Nov 1953
Mr Stephen Frederick Devonshire
PSC • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Optimum Investment Holdings Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Consultancy Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Finance London Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Ip Limited
Stephen Frederick Devonshire is a mutual person.
Active
Optimum Media Group Ltd
Stephen Frederick Devonshire is a mutual person.
Active
Oci SPV 1 Limited
Stephen Frederick Devonshire is a mutual person.
Dissolved
Oci SPV 2 Limited
Stephen Frederick Devonshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£8.1K
Turnover
Unreported
Employees
Unreported
Total Assets
£104.45K
Total Liabilities
-£122.43K
Net Assets
-£17.98K
Debt Ratio (%)
117%
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Extended
6 Months Ago on 11 Feb 2025
Richard John Hough Resigned
7 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Henrik Markus Drese Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr Richard John Hough Appointed
1 Year 11 Months Ago on 2 Oct 2023
Incorporated
2 Years 1 Month Ago on 21 Jul 2023
Get Credit Report
Discover Optimum Tech Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 11 Feb 2025
Termination of appointment of Richard John Hough as a director on 28 January 2025
Submitted on 30 Jan 2025
Registered office address changed from 25 Honeybrook Road Honeybrook Road London SW12 0DP England to Herschel House 58 Herschel Street Slough SL1 1PG on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Registered office address changed from 125 Wood Street London EC2V 7AW England to 25 Honeybrook Road Honeybrook Road London SW12 0DP on 19 February 2024
Submitted on 19 Feb 2024
Appointment of Mr Henrik Markus Drese as a director on 2 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Richard John Hough as a director on 2 October 2023
Submitted on 2 Oct 2023
Incorporation
Submitted on 21 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year