Optima Consumer Credit Limited

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optima consumer credit limited
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Micro

Optima Consumer Credit Limited

04669600Private Limited With Share Capital

Office 11 The Moorings, Crossland Drive, Chesterfield, S433ZS
Incorporated

18/02/2003

Company Age

23 years

Directors

2

Employees

10

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Consumer Credit Limited (04669600) is a private limited with share capital incorporated on 18/02/2003 (23 years old) and registered in chesterfield, S433ZS. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Optima consumer credit limited is a financial services company based out of 61c sheffield rd, dronfield, derbyshire, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/02/2003
S433ZS
10 employees

Financial Overview

Total Assets

£1.43M

Liabilities

£188.0K

Net Assets

£1.24M

Est. Turnover

£6.52M

AI Estimated
Unreported
Cash

£1.03M

Key Metrics

10

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-05-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Termination Secretary Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:08-04-2008
Legacy
Category:Officers
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Address
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:05-07-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Mortgage
Date:07-06-2003
Legacy
Category:Accounts
Date:08-05-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:29-04-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Officers
Date:05-04-2003
Legacy
Category:Address
Date:22-03-2003
Incorporation Company
Category:Incorporation
Date:18-02-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

Office 11 The Moorings, Crossland Drive, Chesterfield, Derbyshire S43 3Zs, S433ZSRegistered
Unit 1, Staveley Hall, Church Street Staveley Hall Drive, Chesterfield, Derbyshire, S433TN

Contact

01246410120
optimaconsumercredit.co.uk
Office 11 The Moorings, Crossland Drive, Chesterfield, S433ZS