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Optima Ventures Ltd

Optima Ventures Ltd is an active company incorporated on 28 August 2024 with the registered office located in Ilkeston, Derbyshire. Optima Ventures Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15922914
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 47 days
Awaiting first confirmation statement
Dated 27 August 2025
Was due on 10 September 2025 (1 month ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (7 months remaining)
Learn more about Optima Ventures Ltd
Contact Update Details
Address
197 Wilmot Street
Ilkeston
DE7 8BD
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 12 Warwick Court Durham DH1 3QA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ibrahim Mahmut Ozdemir
Director • Turkish • Lives in Turkey • Born in Mar 2000
Kevin Whale
Director • Turkish • Lives in England • Born in Nov 1967
Emil Albenov Uzunov
Director • Bulgarian • Lives in England • Born in Oct 1975
Fuat Ari
Director • Turkish • Lives in England • Born in Feb 1977
Mr Ibrahim Mahmut Ozdemir
PSC • Turkish • Lives in Turkey • Born in Mar 2000
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mahmut Guler Ltd
Fuat Ari and Emil Albenov Uzunov are mutual people.
Active
Snawave Ltd
Emil Albenov Uzunov and Fuat Ari are mutual people.
Active
Exonix Ltd
Kevin Whale and Fuat Ari are mutual people.
Active
CMLCNR Ltd
Emil Albenov Uzunov and Kevin Whale are mutual people.
Active
Cherries Cheers Limited
Kevin Whale is a mutual person.
Active
Arya Store Limited
Kevin Whale is a mutual person.
Active
Nizip Commerce Ltd
Kevin Whale is a mutual person.
Active
Medintense Ltd
Fuat Ari is a mutual person.
Active
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Financials
Optima Ventures 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Kevin Whale Resigned
2 Months Ago on 1 Aug 2025
Registered Address Changed
6 Months Ago on 26 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Emil Albenov Uzunov Resigned
9 Months Ago on 16 Jan 2025
Registered Address Changed
9 Months Ago on 16 Jan 2025
Fuat Ari Resigned
10 Months Ago on 31 Dec 2024
Mr Emil Albenov Uzunov Appointed
10 Months Ago on 31 Dec 2024
Mr Kevin Whale Appointed
1 Year 2 Months Ago on 28 Aug 2024
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Get Credit Report
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Documents
Registered office address changed from 12 Warwick Court Durham DH1 3QA England to 197 Wilmot Street Ilkeston DE7 8BD on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Kevin Whale as a director on 1 August 2025
Submitted on 22 Sep 2025
Appointment of Mr Kevin Whale as a director on 28 August 2024
Submitted on 26 Apr 2025
Termination of appointment of Emil Albenov Uzunov as a director on 16 January 2025
Submitted on 26 Apr 2025
Registered office address changed from 14 Wilmot Street Ilkeston DE7 8BD England to 12 Warwick Court Durham DH1 3QA on 26 April 2025
Submitted on 26 Apr 2025
Registered office address changed from 197 Westcombe Hill London SE3 7DR England to 14 Wilmot Street Ilkeston DE7 8BD on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 14 Wilmot Street Ilkeston DE7 8BD England to 197 Westcombe Hill London SE3 7DR on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Fuat Ari as a director on 31 December 2024
Submitted on 16 Jan 2025
Registered office address changed from 197 Westcombe Hill London SE3 7DR England to 14 Wilmot Street Ilkeston DE7 8BD on 16 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Emil Albenov Uzunov as a director on 31 December 2024
Submitted on 16 Jan 2025
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Repayment History
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