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Home > England & Wales Companies > OPTIMA HOLDINGS LIMITED
Company Information for

OPTIMA HOLDINGS LIMITED

32 ADDISON GROVE, LONDON, W4 1ER,
Company Registration Number
04641562
Private Limited Company
Active

Company Overview

About Optima Holdings Ltd
OPTIMA HOLDINGS LIMITED was founded on 2003-01-20 and has its registered office in London. The organisation's status is listed as "Active". Optima Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMA HOLDINGS LIMITED
 
Legal Registered Office
32 ADDISON GROVE
LONDON
W4 1ER
Other companies in EC4M
 
Filing Information
Company Number 04641562
Company ID Number 04641562
Date formed 2003-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 22:19:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEXICON ACCOUNTING LIMITED   SMB PROFESSIONAL SERVICES LTD
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Companies with same name OPTIMA HOLDINGS LIMITED
The following companies were found which have the same name as OPTIMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMA HOLDINGS LIMITED 855 2ND STREET S.W. SUITE 855 CALGARY Alberta T2P4J7 Inactive - Amalgamated Company formed on the 1994-12-15
OPTIMA HOLDINGS LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 1996-08-27
OPTIMA HOLDINGS, LLC 3108 HILLSIDE DR HIGHLAND VLG TX 75077 Active Company formed on the 2014-11-19
OPTIMA HOLDINGS, LLC 6753 GRIMSBY LANE - HAMILTON OH 45011 Active Company formed on the 2007-06-20
OPTIMA HOLDINGS, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2006-06-07
OPTIMA HOLDINGS PRIVATE LIMITED 210 MADHUVAN DELHI Delhi STRIKE OFF Company formed on the 1994-12-14
OPTIMA HOLDINGS LLC Delaware Unknown
OPTIMA HOLDINGS INC Delaware Unknown
OPTIMA HOLDINGS LLC Active Company formed on the 2015-10-28
OPTIMA HOLDINGS, LLC 1920 38TH ST. W. BRADENTON FL 34205 Inactive Company formed on the 2004-08-03
OPTIMA HOLDINGS, INC. 2424 N. FEDERAL HWY, #314 BOCA RATON FL 33431 Inactive Company formed on the 1989-04-26
OPTIMA HOLDINGS INCORPORATED California Unknown
OPTIMA HOLDINGS LTD. Active Company formed on the 2000-09-15
OPTIMA HOLDINGS LLC North Carolina Unknown
OPTIMA HOLDINGS ENTERPRISES INC. Singapore Active Company formed on the 2012-12-22
OPTIMA HOLDINGS (NW) LIMITED C/O REDSTONE ACCOUNTANCY 253 MONTON ROAD ECCLES MANCHESTER LANCASHIRE M30 9PS Active Company formed on the 2024-05-29

Company Officers of OPTIMA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM JOHNSON
 Director 2003-02-11
ANDREW O'NEILL
 Director 2003-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2003-02-11 2016-04-01
FORBES SECRETARIES LIMITED
 Company Secretary 2003-01-20 2003-02-11
FORBES NOMINEES LIMITED
 Director 2003-01-20 2003-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM JOHNSON IGNITION LICENSING LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2018-01-16
ALAN WILLIAM JOHNSON THE OPTIMA COMPANY LIMITED Director 2003-03-13 CURRENT 1997-05-09 Active
ALAN WILLIAM JOHNSON DNC UK LIMITED Director 2000-03-09 CURRENT 1999-01-28 Active
ANDREW O'NEILL IGNITION LICENSING LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2018-01-16
ANDREW O'NEILL THE OPTIMA COMPANY LIMITED Director 2003-03-13 CURRENT 1997-05-09 Active
ANDREW O'NEILL DNC UK LIMITED Director 1999-02-23 CURRENT 1999-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES
2024-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-20CH01Director's details changed for Mr Andrew O'neill on 2019-05-20
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Alan William Johnson on 2019-02-07
2019-01-21PSC05Change of details for Dnc Uk Limited as a person with significant control on 2018-09-30
2018-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 16 Old Bailey London EC4M 7EG
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-19TM02Termination of appointment of Temple Secretarial Limited on 2016-04-01
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23AR0120/01/15 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0120/01/14 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-01-25AR0120/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA01Previous accounting period extended from 31/12/11 TO 30/06/12
2012-01-27AR0120/01/12 ANNUAL RETURN FULL LIST
2011-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0120/01/10 ANNUAL RETURN FULL LIST
2009-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-20363aReturn made up to 20/01/09; full list of members
2008-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-07-22288cDirector's change of particulars / andrew o'neill / 24/02/2008
2008-01-22363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-11-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20363aRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-03-04363aRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10288aNEW SECRETARY APPOINTED
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-26288bSECRETARY RESIGNED
2003-02-26288bDIRECTOR RESIGNED
2003-02-20CERTNMCOMPANY NAME CHANGED JEWELGLOW ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/02/03
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPTIMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OPTIMA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA HOLDINGS LIMITED
Trademarks
We have not found any records of OPTIMA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OPTIMA HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA HOLDINGS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 1ER