Optima Contracting Limited

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optima contracting limited
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Large Enterprise

Optima Contracting Limited

01886477•Private Limited With Share Capital

First Floor North, 40 Oxford Road, High Wycombe, HP112EE
WebsiteEmail01494492600

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Incorporated

15/02/1985

Company Age

41 years

Directors

8

Employees

472

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Contracting Limited (01886477) is a private limited with share capital incorporated on 15/02/1985 (41 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 42990 and is classified as Large Enterprise.

Optima contracting limited is a construction company based out of 57 london road high wycombe, bucks, united kingdom.

Private Limited With Share Capital
SIC: 42990
Large Enterprise
Incorporated 15/02/1985
HP112EE
472 employees

Financial Overview

Total Assets

£48.16M

Liabilities

£21.21M

Net Assets

£26.95M

Turnover

£91.75M

Cash

£16.36M

Key Metrics

472

Employees

8

Directors

2

Shareholders

4

Patents

Board of Directors

5
A
andrew grey
director
A
allan graham wood
director
N
nicholas william caley
director
R
robert keith judd
director
S
sean dann
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2012
Legacy
Category:Capital
Date:03-07-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2012
Legacy
Category:Insolvency
Date:03-07-2012
Resolution
Category:Resolution
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:16-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:21-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2007
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:16-09-2006
Legacy
Category:Mortgage
Date:31-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2006
Resolution
Category:Resolution
Date:07-08-2006
Resolution
Category:Resolution
Date:07-08-2006
Legacy
Category:Capital
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:21-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:10-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Capital
Date:21-09-2004
Resolution
Category:Resolution
Date:21-09-2004
Legacy
Category:Officers
Date:19-05-2004

Import / Export

Imports
12 Months2
60 Months23
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/10/2026
Filing Date20/08/2025
Latest Accounts31/01/2025

Trading Addresses

Courtyard House, West End Road, High Wycombe, Buckinghamshire, HP112QB
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered
Office 211, Piccadilly House, 49 Piccadilly, Manchester, M12AP
St James Buildings, 79 Oxford Street, Manchester, M16FQ
Westpoint, Arnhall Business Park, Prospect Road, Westhill, Aberdeenshire, AB326FJ

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Contact

01494492600
action@optimasystems.com
optima-partners.com
First Floor North, 40 Oxford Road, High Wycombe, HP112EE