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Optimus Ecom Ltd

Optimus Ecom Ltd is an active company incorporated on 6 November 2023 with the registered office located in London, Greater London. Optimus Ecom Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15263628
Private limited company
Age
1 year 10 months
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Address
4 Princes Street
Mayfair
London
W1B 2LE
England
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was 4 4 Princes Street Mayfair London London London W1B 2LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Student • Belgian • Lives in Belgium • Born in Mar 2004
Mr Matthias Jan Liesbet Grauwels
PSC • Belgian • Lives in Belgium • Born in Mar 2004
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 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£6.01K
Total Liabilities
-£1.26K
Net Assets
£4.75K
Debt Ratio (%)
21%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Mr Matthias Jan Liesbet Grauwels (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Matthias Jan Liesbet Grauwels Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mr Matthias Jan Liesbet Grauwels Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Incorporated
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 24 Aug 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from 4 4 Princes Street Mayfair London London London W1B 2LE United Kingdom to 4 Princes Street Mayfair London Mayfair, London Please Choose W1B 2LE on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Matthias Jan Liesbet Grauwels on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 4 Princes Street Mayfair, London Please Choose W1B 2LE United Kingdom to 4 Princes Street Mayfair London W1B 2LE on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 4 Princes Street Mayfair London Mayfair, London Please Choose W1B 2LE United Kingdom to 4 Princes Street Mayfair, London Please Choose W1B 2LE on 10 June 2024
Submitted on 10 Jun 2024
Secretary's details changed for Mr Matthias Jan Liesbet Grauwels on 10 June 2024
Submitted on 10 Jun 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 4 4 Princes Street Mayfair London London London W1B 2LE on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Matthias Jan Liesbet Grauwels as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Incorporation
Submitted on 6 Nov 2023
Repayment History
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