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Optimal Franchise Ltd

Optimal Franchise Ltd is an active company incorporated on 21 November 2023 with the registered office located in Harpenden, Hertfordshire. Optimal Franchise Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15299888
Private limited company
Age
1 year 11 months
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 November 2024
Due by 21 November 2025 (18 days remaining)
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1986
Director • Operations Manager • British • Lives in England • Born in Feb 1990
Director • British • Lives in UK • Born in Apr 1992
Mr Daniel James Clark
PSC • British • Lives in England • Born in Feb 1990
Mr Paul O'Connor
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgate International Limited
Daniel James Clark and Nickolas Sams are mutual people.
Active
Albermarle Capital Limited
Nickolas Sams is a mutual person.
Active
CWF London Limited
Nickolas Sams is a mutual person.
Active
Vici Holdings Limited
Nickolas Sams is a mutual person.
Active
BNS Group Holdings Limited
Nickolas Sams is a mutual person.
Active
Corporate Purchase Limited
Nickolas Sams is a mutual person.
Active
Central Company Support Ltd
Daniel James Clark is a mutual person.
Active
Financials
Optimal Franchise Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Nickolas Sams Appointed
22 Days Ago on 11 Oct 2025
Daniel James Clark Resigned
22 Days Ago on 11 Oct 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Daniel James Clark Appointed
7 Months Ago on 1 Apr 2025
Ashley James Wilkinson Resigned
7 Months Ago on 1 Apr 2025
Paul O'connor (PSC) Appointed
7 Months Ago on 1 Apr 2025
Nickolas Sams (PSC) Appointed
7 Months Ago on 1 Apr 2025
Daniel Clark (PSC) Appointed
7 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr Nickolas Sams as a director on 11 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Daniel James Clark as a director on 11 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 6-7 Waterside Station Road Harpenden AL5 4US England to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 2 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 6-7 Station Rd, Waterside, Harpenden Hertfordshire AL5 4US England to 6-7 Waterside Station Road Harpenden AL5 4US on 23 May 2025
Submitted on 23 May 2025
Notification of Paul O'connor as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Notification of Nickolas Sams as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Ashley James Wilkinson as a director on 1 April 2025
Submitted on 24 Apr 2025
Cessation of Ashley James Wilkinson as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Notification of Daniel Clark as a person with significant control on 1 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Daniel James Clark as a director on 1 April 2025
Submitted on 24 Apr 2025
Repayment History
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