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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 Durham, County Durham. Optima Ventures Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15922914
Private limited company
Age
1 year
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 August 2025
Was due on 10 September 2025 (1 day ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 28 May 2026 (8 months remaining)
Learn more about Optima Ventures Ltd
Contact
Address
12 Warwick Court
Durham
DH1 3QA
England
Address changed on 26 Apr 2025 (4 months ago)
Previous address was 14 Wilmot Street Ilkeston DE7 8BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Emil Albenov Uzunov
Director • Bulgarian • Lives in England • Born in Oct 1975
Fuat Ari
Director • Turkish • Lives in England • Born in Feb 1977
Ibrahim Mahmut Ozdemir
Director • Turkish • Lives in Turkey • Born in Mar 2000
Kevin Whale
Director • Turkish • Lives in England • Born in Nov 1967
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
Emil Albenov Uzunov and Fuat Ari 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
Hedunny Limited
Emil Albenov Uzunov 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
4 Months Ago on 26 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Registered Address Changed
7 Months Ago on 27 Jan 2025
Emil Albenov Uzunov Resigned
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Fuat Ari Resigned
8 Months Ago on 31 Dec 2024
Mr Emil Albenov Uzunov Appointed
8 Months Ago on 31 Dec 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Fuat Ari Appointed
11 Months Ago on 1 Oct 2024
Mr Kevin Whale Appointed
1 Year Ago on 28 Aug 2024
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Get Credit Report
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Documents
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
Termination of appointment of Ibrahim Mahmut Ozdemir as a director on 1 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Fuat Ari as a director on 1 October 2024
Submitted on 8 Oct 2024
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Repayment History
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