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Optimum Path Group Ltd

Optimum Path Group Ltd is an active company incorporated on 27 November 2024 with the registered office located in Loughborough, Leicestershire. Optimum Path Group Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16104171
Private limited company
Age
9 months
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Accounts
Submitted
For period 27 Nov31 Mar 2025 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Westwood House 78 Loughborough Road
Quorn
Loughborough
LE12 8DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1985
Director • Financial Adviser • British • Lives in England • Born in Mar 1989
Mr Alasdair Jon Walker
PSC • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Optimum Path Financial Planning Limited
Alasdair Jon Walker and Melissa Walker are mutual people.
Active
Optimum Path Holdings Ltd
Alasdair Jon Walker and Melissa Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 4 months
Cash in Bank
£626
Turnover
Unreported
Employees
2
Total Assets
£1.51M
Total Liabilities
-£400K
Net Assets
£1.11M
Debt Ratio (%)
26%
Latest Activity
Full Accounts Submitted
27 Days Ago on 12 Aug 2025
Accounting Period Shortened
3 Months Ago on 9 Jun 2025
Mrs Melissa Walker Appointed
6 Months Ago on 18 Feb 2025
Mrs Melissa Walker Appointed
6 Months Ago on 18 Feb 2025
Melissa Walker (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mr Alasdair Jon Walker (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Incorporated
9 Months Ago on 27 Nov 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Previous accounting period shortened from 30 November 2025 to 31 March 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 21 Mar 2025
Appointment of Mrs Melissa Walker as a secretary on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Melissa Walker as a director on 18 February 2025
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Change of details for Mr Alasdair Jon Walker as a person with significant control on 31 January 2025
Submitted on 10 Feb 2025
Cessation of Melissa Walker as a person with significant control on 31 January 2025
Submitted on 10 Feb 2025
Repayment History
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