Optima Defence & Security Group Limited
Company Profile
in liquidation
SmallOptima Defence & Security Group Limited
06823105•Private Limited With Share Capital
Floor 2 10 Wellington Place, Leeds, LS14AP
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Incorporated
18/02/2009
Company Age
17 years
Directors
5
Employees
—
SIC Code
84220
Risk
not scored
Company Overview
Registration, classification & business activity
Optima Defence & Security Group Limited (06823105) is a private limited with share capital incorporated on 18/02/2009 (17 years old) and registered in leeds, LS14AP. The company operates under SIC code 84220 - defence activities.
Optima enhances human security by mitigating explosive threats in conflict-affected locations. our client list includes international organisations, national governments, non-governmental organisations and private companies. we use our expertise and experience to help those trying to protect their c...
Private Limited With Share Capital
SIC: 84220
Small
Incorporated 18/02/2009
LS14AP
Financial Overview
Total Assets
£11.65M
Liabilities
£-2.93M
Net Assets
£-4.57M
Turnover
£6.69M
Cash
£6.67M
Key Metrics
5
Directors
1
Shareholders
4
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
85
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Resolution
Category:Resolution
Date:09-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-03-2023
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:22-12-2022
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:30-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2018
Capital Allotment Shares
Category:Capital
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2013
Resolution
Category:Resolution
Date:10-05-2013
Change Of Name Notice
Category:Change Of Name
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Legacy
Category:Mortgage
Date:10-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2010
Change Of Name Notice
Category:Change Of Name
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Accounts
Date:30-03-2009
Incorporation Company
Category:Incorporation
Date:18-02-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date11/05/2022
Latest Accounts30/09/2019
Trading Addresses
Floor 2 10 Wellington Place, Leeds, LS14APRegistered
Related Companies
6
Contact
01793207979info@optimagroup.comedia@optimagroup.corecruitment@optimagroup.cooptimagroup.co
Floor 2 10 Wellington Place, Leeds, LS14AP