Maxoptra Limited
Company Profile
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SmallMaxoptra Limited
11614390•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
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Incorporated
10/10/2018
Company Age
7 years
Directors
6
Employees
23
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Maxoptra Limited (11614390) is a private limited with share capital incorporated on 10/10/2018 (7 years old) and registered in loughborough, LE113QF. The company operates under SIC code 74909 and is classified as Small.
Offering simplified route optimisation and a smarter customer experience, maxoptra is essential to every fleet operator. our innovative technology and industry experts will dramatically transform your business and deliver roi, fast. maxoptra removes the challenges and complexities of route optimisat...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 10/10/2018
LE113QF
23 employees
Financial Overview
Total Assets
£7.76M
Liabilities
£598.7K
Net Assets
£7.16M
Turnover
£4.49M
Cash
£7.66M
Key Metrics
23
Employees
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
67
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:06-02-2026
Resolution
Category:Resolution
Date:06-02-2026
Legacy
Category:Miscellaneous
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Capital Allotment Shares
Category:Capital
Date:18-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Legacy
Category:Miscellaneous
Date:11-12-2025
Legacy
Category:Miscellaneous
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Capital Allotment Shares
Category:Capital
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Resolution
Category:Resolution
Date:22-07-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Capital Alter Shares Subdivision Statement Of Capital
Category:Capital
Date:06-01-2020
Resolution
Category:Resolution
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Incorporation Company
Category:Incorporation
Date:10-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
85 Tottenham Court Road, London, W1T4TQ
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
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