Optima Financial Services Ltd.
Company Profile
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MicroOptima Financial Services Ltd.
sc202196•Private Limited With Share Capital
2 Bon Accord Square, Aberdeen, Aberdeenshire, AB116DJ
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Incorporated
07/12/1999
Company Age
26 years
Directors
3
Employees
9
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Optima Financial Services Ltd. (sc202196) is a private limited with share capital incorporated on 07/12/1999 (26 years old) and registered in aberdeenshire, AB116DJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Optima financial services ltd. is a financial services company based out of 2 bon accord square aberdeen, aberdeenshire, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/12/1999
AB116DJ
9 employees
Financial Overview
Total Assets
£559.3K
Liabilities
£425.0K
Net Assets
£134.3K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£235.4K
Key Metrics
9
Employees
3
Directors
6
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Legacy
Category:Mortgage
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:12-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Annual Return
Date:04-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Mortgage
Date:19-12-2002
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:13-02-2002
Legacy
Category:Capital
Date:22-11-2001
Legacy
Category:Officers
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:11-01-2001
Legacy
Category:Accounts
Date:23-09-2000
Legacy
Category:Capital
Date:13-07-2000
Legacy
Category:Capital
Date:13-07-2000
Resolution
Category:Resolution
Date:13-07-2000
Resolution
Category:Resolution
Date:13-07-2000
Legacy
Category:Capital
Date:13-07-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Capital
Date:20-03-2000
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Legacy
Category:Officers
Date:07-12-1999
Incorporation Company
Category:Incorporation
Date:07-12-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date18/11/2025
Latest Accounts30/06/2025
Trading Addresses
2 Bon Accord Square, Aberdeen, Aberdeenshire, AB116DJRegistered
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