Optima Consumer Credit Limited

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Optima Consumer Credit Limited

04669600•Private Limited With Share Capital

Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, S433TN
Website01246410120

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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, S433TN. 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
S433TN
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
N
nicholas anthony otter
director
S
simon andrew otter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
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
Legacy
Category:Capital
Date:09-02-2007
Resolution
Category:Resolution
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

Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, Derbyshire S43 3Tn, S433TNRegistered

Contact

01246410120
optimaconsumercredit.co.uk
Unit 1 Staveley Hall Business Ce, Staveley Hall Drive, Chesterfield, S433TN