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Company Information for

OPTIMOR LIMITED

4/4A BLOOMSBURY SQUARE, LONDON, WC1A 2RP,
Company Registration Number
05391490
Private Limited Company
Active

Company Overview

About Optimor Ltd
OPTIMOR LIMITED was founded on 2005-03-14 and has its registered office in London. The organisation's status is listed as "Active". Optimor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMOR LIMITED
 
Legal Registered Office
4/4A BLOOMSBURY SQUARE
LONDON
WC1A 2RP
Other companies in MK19
 
Filing Information
Company Number 05391490
Company ID Number 05391490
Date formed 2005-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB929139206  
Last Datalog update: 2024-08-05 05:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMOR LIMITED
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Companies with same name OPTIMOR LIMITED
The following companies were found which have the same name as OPTIMOR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMOR CONSULTING LIMITED 17 COSGROVE ROAD OLD STRATFORD OLD STRATFORD MILTON KEYNES MK19 6AG Dissolved Company formed on the 2013-05-16
OPTIMOR ENTERPRISE LIMITED 17 COSGROVE ROAD OLD STRATFORD OLD STRATFORD MILTON KEYNES MK19 6AG Dissolved Company formed on the 2013-05-16
OPTIMOR HOLDINGS 2013 LIMITED 17 COSGROVE ROAD OLD STRATFORD OLD STRATFORD MILTON KEYNES MK19 6AG Dissolved Company formed on the 2013-05-17
OPTIMOR TECHNOLOGIES LIMITED RESEARCH AND INNOVATION CENTRE CARRIGANORE CAMPUS CARRIGANORE CO. WATERFORD Dissolved Company formed on the 2006-04-20
OPTIMORAL LTD MEADOW COTTAGE 3 THE SLADE LAMBERSURST TUNBRIDGE WELLS KENT TN3 8HH Active - Proposal to Strike off Company formed on the 2015-04-16
OPTIMORE AUTOMATION LLC Michigan UNKNOWN
OPTIMORE COMMUNICATION TECHNOLOGY CO., LIMITED Active Company formed on the 2012-10-05
OPTIMORE CONSTRUCTION LTD QUEST HOUSE FLAT 48 125-135, STAINES ROAD HOUNSLOW MIDDLESEX TW3 3GQ Active - Proposal to Strike off Company formed on the 2023-09-23
OPTIMORE LTD C/O Fischer Crowne 34 Castle Street Liverpool L2 0NR Active - Proposal to Strike off Company formed on the 2016-03-21
OPTIMORE PTY. LTD. Active Company formed on the 2000-04-12
OPTIMOROUTE INC Delaware Unknown
OPTIMORPH DEVELOPMENT LTD 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Liquidation Company formed on the 2008-06-17
OPTIMORPH LIMITED The Carriage House Mill Street Maidstone KENT ME15 6YE Active Company formed on the 2002-09-10
OPTIMORPH ESTATES LIMITED 9 Ensign House Admirals Way Marsh Wall London E14 9XQ Liquidation Company formed on the 2014-01-07
OPTIMORPH LTD Loucas Accountants The Carriage House Mill Street Maidstone ME15 6YE active Company formed on the 2024-08-06
OPTIMORTGAGE PTY LTD QLD 4218 Active Company formed on the 2002-08-27
OPTIMORTGAGE PRIVATE LIMITED TAGORE LANE Singapore 787601 Dissolved Company formed on the 2008-09-12
OPTIMORUM LLC 8679 Escondido Way E Boca Raton FL 33433 Active Company formed on the 2014-06-09

Company Officers of OPTIMOR LIMITED

Current Directors
Officer Role Date Appointed
SUMIT (COMPANY SECRETARY) LTD
 Company Secretary 2008-04-08
JAMES MICHAEL EDEN
 Director 2016-10-14
KLAUS HENKE
 Director 2014-06-04
STELIOS (STYLIANOS) KOUNDOUROS
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HOLMES
 Director 2008-04-03 2012-01-13
ROBIN MATTHEW KLEIN
 Director 2008-04-03 2012-01-12
NICOLAI MEINSHAUSEN
 Director 2008-04-03 2011-09-01
RICHARD JOHN MEREWOOD
 Company Secretary 2007-07-16 2008-04-22
IAN WESTON
 Company Secretary 2006-03-27 2007-07-15
MARCOS VEREMIS
 Company Secretary 2006-01-23 2006-03-27
STELIOS KOUNDOUROS
 Company Secretary 2005-03-14 2006-01-23
MARCOS VEREMIS
 Director 2005-03-14 2006-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUMIT (COMPANY SECRETARY) LTD ROOTS LANDSCAPES LIMITED Company Secretary 2009-05-12 CURRENT 2009-01-19 Active - Proposal to Strike off
KLAUS HENKE EUROPEAN POLICY EXCHANGE LIMITED Director 2012-09-21 CURRENT 2003-09-19 Active
KLAUS HENKE D4K CONSULTING LTD Director 2012-01-19 CURRENT 2012-01-19 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
2024-07-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-27DIRECTOR APPOINTED MS SALLY ANN SHEILA DICKETTS
2022-09-27AP01DIRECTOR APPOINTED MS SALLY ANN SHEILA DICKETTS
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-09-29PSC08Notification of a person with significant control statement
2020-09-23PSC07CESSATION OF STELIOS (STYLIANOS) KOUNDOUROS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-16TM01APPOINTMENT TERMINATED, DIRECTOR STELIOS (STYLIANOS) KOUNDOUROS
2020-09-16AP01DIRECTOR APPOINTED MR TERENCE MILNER
2020-04-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-28RES01ADOPT ARTICLES 28/11/19
2019-11-08PSC04Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on 2019-11-07
2019-11-07CH01Director's details changed for Dr Stelios (Stylianos) Koundouros on 2019-11-07
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-05-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11PSC04Change of details for Dr Stelios (Stylianos) Koundouros as a person with significant control on 2019-04-10
2019-04-10CH04SECRETARY'S DETAILS CHNAGED FOR SUMIT (COMPANY SECRETARY) LTD on 2019-04-10
2019-04-10CH01Director's details changed for Mr James Michael Eden on 2019-04-10
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 17 Cosgrove Road Old Stratford Milton Keynes MK19 6AG
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-22CH01Director's details changed for Dr Stelios (Stylianos) Koundouros on 2018-11-22
2018-11-20CH01Director's details changed for Mr James Michael Eden on 2018-11-20
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELIOS (STYLIANOS) KOUNDOUROS
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-20PSC07CESSATION OF PAUL DAVID GOACHER AS A PERSON OF SIGNIFICANT CONTROL
2018-09-18PSC07CESSATION OF STELIOS (STYLIANOS) KOUNDOUROS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 7781.96
2017-11-23SH0120/10/17 STATEMENT OF CAPITAL GBP 7781.96
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 6052.84
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28AP01DIRECTOR APPOINTED MR JAMES MICHAEL EDEN
2016-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 3903.48
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-15SH02Sub-division of shares on 2016-03-29
2016-06-15SH0129/03/16 STATEMENT OF CAPITAL GBP 3903.48
2016-06-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-26RES01ALTER ARTICLES 29/03/2016
2016-04-26RES13COMPANY BUSINESS 29/03/2016
2016-04-11AR0114/03/16 FULL LIST
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-11-18RES01ADOPT ARTICLES 26/10/2015
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2413.61
2015-04-21AR0114/03/15 FULL LIST
2015-01-15AA31/03/14 TOTAL EXEMPTION FULL
2014-08-04SH0123/07/14 STATEMENT OF CAPITAL GBP 2413.61
2014-07-22RES01ADOPT ARTICLES 20/06/2014
2014-07-22CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053914900004
2014-07-09AP01DIRECTOR APPOINTED MR KLAUS HENKE
2014-06-04AA01PREVEXT FROM 30/09/2013 TO 31/03/2014
2014-04-02AR0114/03/14 FULL LIST
2014-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 10/01/2014
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053914900004
2014-01-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-05AA30/09/12 TOTAL EXEMPTION FULL
2013-04-15AR0114/03/13 FULL LIST
2013-04-10SH0128/02/13 STATEMENT OF CAPITAL GBP 2352.91
2013-03-28SH0127/12/12 STATEMENT OF CAPITAL GBP 1760.20
2013-01-09RES12VARYING SHARE RIGHTS AND NAMES
2013-01-09RES01ADOPT ARTICLES 19/12/2012
2012-06-14AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-10AR0114/03/12 FULL LIST
2012-04-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 17/07/2011
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAI MEINSHAUSEN
2011-07-19AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES MK7 8QD UNITED KINGDOM
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-08AR0114/03/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 01/10/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-07AR0114/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAI MEINSHAUSEN / 15/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STELIOS (STYLIANOS) KOUNDOUROS / 15/10/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOLMES / 15/10/2009
2010-04-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT (COMPANY SECRETARY) LTD / 15/10/2009
2010-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-13363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-2388(2)AD 19/09/08 GBP SI 800@0.01=8 GBP IC 33/41
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-0988(2)AD 02/06/08 GBP SI 3200@0.01=32 GBP IC 1/33
2008-05-30288aDIRECTOR APPOINTED ROBIN MATTHEW KLEIN
2008-04-22363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-22288bAPPOINTMENT TERMINATED SECRETARY RICHARD MEREWOOD
2008-04-16288aDIRECTOR APPOINTED CHRISTOPHER HOLMES
2008-04-16288aDIRECTOR APPOINTED NICOLAI MEINSHAUSEN
2008-04-16123NC INC ALREADY ADJUSTED 03/04/08
2008-04-16122S-DIV
2008-04-16RES01ADOPT ARTICLES 03/04/2008
2008-04-16RES13SUBDIVISION 03/04/2008
2008-04-1688(2)AD 03/04/08 GBP SI 95900@0.01=959 GBP IC 1/960
2008-04-08288aSECRETARY APPOINTED SUMIT (COMPANY SECRETARY) LTD
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 123 BROADHURST GARDENS LONDON NW6 3BJ
2008-01-25225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED
2007-07-16363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-1188(2)RAD 01/04/05--------- £ SI 1@1=1
2006-03-28288bSECRETARY RESIGNED
2006-03-27288aNEW SECRETARY APPOINTED
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bSECRETARY RESIGNED
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to OPTIMOR 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 OPTIMOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-31 Satisfied LOCAL GLOBE III LIMITED
RENT DEPOSIT DEED 2011-07-02 Satisfied PETER JOHN HALL, SUSAN HALL AND TM TRUSTEES LIMITED
DEBENTURE 2011-06-30 Satisfied FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2010-01-06 Satisfied THE CARPHONE WAREHOUSE LIMITED
Intangible Assets
Patents
We have not found any records of OPTIMOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMOR LIMITED
Trademarks
We have not found any records of OPTIMOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMOR 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 (72190 - Other research and experimental development on natural sciences and engineering) as OPTIMOR LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where OPTIMOR 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 OPTIMOR 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 OPTIMOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1A 2RP