ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Optimum Claims Limited

Optimum Claims Limited is an active company incorporated on 23 January 2025 with the registered office located in London, Greater London. Optimum Claims Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16204070
Private limited company
Age
10 months
Incorporated 23 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 23 October 2026 (10 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Jun 1966
HMW Trading Group Ltd
PSC
Bad Wolf Investments Ltd
PSC
KDC Trading Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bad Wolf Investments Ltd
Gary James Clark and Keely Ward are mutual people.
Active
KDC Trading Group Ltd
Gary James Clark is a mutual person.
Active
HMW Trading Group Ltd
Keely Ward is a mutual person.
Active
Stevila Partners Ltd
Keely Ward is a mutual person.
Active
Financials
Optimum Claims Limited 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
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Kdc Trading Group Ltd (PSC) Appointed
5 Months Ago on 16 Jun 2025
Bad Wolf Investments Ltd (PSC) Appointed
5 Months Ago on 16 Jun 2025
Hmw Trading Group Ltd (PSC) Appointed
5 Months Ago on 16 Jun 2025
Gary James Clark (PSC) Resigned
5 Months Ago on 16 Jun 2025
Mrs Keely Ward Appointed
9 Months Ago on 9 Mar 2025
Incorporated
10 Months Ago on 23 Jan 2025
Get Credit Report
Discover Optimum Claims Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 3 Jul 2025
Notification of Bad Wolf Investments Ltd as a person with significant control on 16 June 2025
Submitted on 25 Jun 2025
Notification of Kdc Trading Group Ltd as a person with significant control on 16 June 2025
Submitted on 25 Jun 2025
Cessation of Gary James Clark as a person with significant control on 16 June 2025
Submitted on 25 Jun 2025
Notification of Hmw Trading Group Ltd as a person with significant control on 16 June 2025
Submitted on 25 Jun 2025
Appointment of Mrs Keely Ward as a director on 9 March 2025
Submitted on 12 Mar 2025
Incorporation
Submitted on 23 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year