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Home > England & Wales Companies > OPTIMAL UK HOLDINGS LTD.
Company Information for

OPTIMAL UK HOLDINGS LTD.

UNIT 3 COTSWORLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, LU1 4AJ,
Company Registration Number
09632383
Private Limited Company
Active

Company Overview

About Optimal Uk Holdings Ltd.
OPTIMAL UK HOLDINGS LTD. was founded on 2015-06-10 and has its registered office in Caddington. The organisation's status is listed as "Active". Optimal Uk Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPTIMAL UK HOLDINGS LTD.
 
Legal Registered Office
UNIT 3 COTSWORLD BUSINESS PARK
MILLFIELD LANE
CADDINGTON
BEDFORDSHIRE
LU1 4AJ
 
Previous Names
OPTIMAL DEVELOPMENTS LIMITED10/10/2017
Filing Information
Company Number 09632383
Company ID Number 09632383
Date formed 2015-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 10:32:53
Primary Source:Companies House
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Company Officers of OPTIMAL UK HOLDINGS LTD.

Current Directors
Officer Role Date Appointed
ANDREW MICHAEL BREWER
 Director 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL BREWER RAYBRIDGE GRAVELEY LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE (MORETON END) LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE HERTS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE STUDHAM LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
ANDREW MICHAEL BREWER RAYBRIDGE PARK LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
ANDREW MICHAEL BREWER RIMTEC ENTERPRISE UK LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-10-14
ANDREW MICHAEL BREWER LONDON ROAD MARKYATE MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2008-05-06 Active
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (NORTHWOOD) LIMITED Director 2011-08-19 CURRENT 2011-08-19 Active - Proposal to Strike off
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION (HARPENDEN) LTD Director 2010-09-10 CURRENT 2010-09-10 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE DEVELOPMENTS LTD Director 2009-08-07 CURRENT 2009-08-07 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE CONSTRUCTION LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-10-07
ANDREW MICHAEL BREWER RAYBRIDGE HOMES LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
ANDREW MICHAEL BREWER RAYBRIDGE AMERSHAM LIMITED Director 2003-07-24 CURRENT 2002-11-11 Dissolved 2014-12-23
ANDREW MICHAEL BREWER COTSWOLD BUSINESS PARK MANAGEMENT LIMITED Director 2003-07-24 CURRENT 1991-03-22 Active
ANDREW MICHAEL BREWER RAYBRIDGE CORPORATION LIMITED Director 2003-07-24 CURRENT 1998-04-09 Active - Proposal to Strike off
ANDREW MICHAEL BREWER EMSRAYNE LIMITED Director 2003-07-07 CURRENT 1992-10-21 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
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-09-16AA01Previous accounting period extended from 27/09/20 TO 30/09/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/19
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-06-25AA01Previous accounting period shortened from 28/09/19 TO 27/09/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-09-23AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Unit 4 Cotsworld Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom
2017-10-10RES15CHANGE OF COMPANY NAME 10/10/17
2017-10-10CERTNMCOMPANY NAME CHANGED OPTIMAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-28AA01Previous accounting period shortened from 30/06/17 TO 30/09/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr Andrew Michael Brewer on 2016-06-10
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPTIMAL UK HOLDINGS LTD. 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 OPTIMAL UK HOLDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMAL UK HOLDINGS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2019-09-27
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 OPTIMAL UK HOLDINGS LTD.

Intangible Assets
Patents
We have not found any records of OPTIMAL UK HOLDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMAL UK HOLDINGS LTD.
Trademarks
We have not found any records of OPTIMAL UK HOLDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMAL UK HOLDINGS LTD.. 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 (41100 - Development of building projects) as OPTIMAL UK HOLDINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMAL UK HOLDINGS LTD. 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 OPTIMAL UK HOLDINGS LTD. 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 OPTIMAL UK HOLDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    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.
    Need more information?
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    Other companies at postcode LU1 4AJ