Optima Group Holdings Limited

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Optima Group Holdings Limited

03338944•Private Limited With Share Capital

C/O Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB15QR
01254272829

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Incorporated

24/03/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Optima Group Holdings Limited (03338944) is a private limited with share capital incorporated on 24/03/1997 (29 years old) and registered in blackburn, BB15QR. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/03/1997
BB15QR

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
michael james hill
director
A
adrian nigel west
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Resolution
Category:Resolution
Date:26-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:04-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Capital
Date:27-01-2007
Resolution
Category:Resolution
Date:27-01-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Address
Date:09-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:02-04-2003
Legacy
Category:Annual Return
Date:28-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:10-04-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:25-04-2000
Legacy
Category:Annual Return
Date:27-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Accounts
Date:20-01-1998
Legacy
Category:Officers
Date:31-10-1997
Legacy
Category:Officers
Date:27-03-1997
Incorporation Company
Category:Incorporation
Date:24-03-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date19/11/2025
Latest Accounts30/06/2025

Trading Addresses

Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB15QRRegistered

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Contact

01254272829
C/O Optima Control Solutions Ltd, Capricorn Park Blakewater Rd, Blackburn, BB15QR