Optal Limited
Company Profile
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SmallOptal Limited
05531282•Private Limited With Share Capital
27/28 Eastcastle Street, London, W1W8DH
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Incorporated
09/08/2005
Company Age
20 years
Directors
4
Employees
13
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Optal Limited (05531282) is a private limited with share capital incorporated on 09/08/2005 (20 years old) and registered in london, W1W8DH. The company operates under SIC code 64205 and is classified as Small.
Optimising payment processes means reducing the complex to the critical.optal is re-inventing how payment processes work across complex industries around the world. we strip payment processes of their customary inefficiency, creating ingenious solutions that boost profitability for all parties invol...
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 09/08/2005
W1W8DH
13 employees
Financial Overview
Total Assets
£64.00M
Liabilities
£53.07M
Net Assets
£10.92M
Turnover
£2.20M
Cash
£82.0K
Key Metrics
13
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Auditors Resignation Company
Category:Auditors
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Resolution
Category:Resolution
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2020
Resolution
Category:Resolution
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2016
Legacy
Category:Capital
Date:24-06-2016
Legacy
Category:Insolvency
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Resolution
Category:Resolution
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Resolution
Category:Resolution
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:12-08-2015
Court Order
Category:Miscellaneous
Date:17-04-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:17-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Change Of Name Notice
Category:Change Of Name
Date:04-11-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-10-2014
Legacy
Category:Capital
Date:20-10-2014
Legacy
Category:Insolvency
Date:20-10-2014
Resolution
Category:Resolution
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Capital Allotment Shares
Category:Capital
Date:18-09-2014
Legacy
Category:Miscellaneous
Date:03-09-2014
Legacy
Category:Miscellaneous
Date:03-09-2014
Legacy
Category:Miscellaneous
Date:03-09-2014
Legacy
Category:Miscellaneous
Date:03-09-2014
Legacy
Category:Miscellaneous
Date:03-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Capital Allotment Shares
Category:Capital
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2013
Capital Allotment Shares
Category:Capital
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Moorgate, London, EC2R6AR
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered