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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15299888
Private limited company
Age
2 years 1 month
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 (8 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
1 Allied Business Centre
Coldharbour Lane
Harpenden
AL5 4UT
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was 6-7 Waterside Station Road Harpenden AL5 4US England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1986
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
Albermarle Capital Limited
Nickolas Sams is a mutual person.
Active
CWF London Limited
Nickolas Sams is a mutual person.
Active
Highgate International 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.
Dissolved
Corporate Purchase Limited
Nickolas Sams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£77.73K
Total Liabilities
-£118.15K
Net Assets
-£40.41K
Debt Ratio (%)
152%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Oct 2025
Mr Nickolas Sams Appointed
2 Months Ago on 11 Oct 2025
Daniel James Clark Resigned
2 Months Ago on 11 Oct 2025
Registered Address Changed
5 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 24 Apr 2025
Mr Daniel James Clark Appointed
8 Months Ago on 1 Apr 2025
Ashley James Wilkinson Resigned
8 Months Ago on 1 Apr 2025
Paul O'connor (PSC) Appointed
8 Months Ago on 1 Apr 2025
Nickolas Sams (PSC) Appointed
8 Months Ago on 1 Apr 2025
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Oct 2025
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
Repayment History
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