Optima Installations Limited

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Optima Installations Limited

03328830•Private Limited With Share Capital

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

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Incorporated

06/03/1997

Company Age

29 years

Directors

3

Employees

44

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Optima Installations Limited (03328830) is a private limited with share capital incorporated on 06/03/1997 (29 years old) and registered in high wycombe, HP112EE. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Optima installations limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 06/03/1997
HP112EE
44 employees

Financial Overview

Total Assets

£2.38M

Liabilities

£519.0K

Net Assets

£1.86M

Turnover

£4.49M

Cash

£785.0K

Key Metrics

44

Employees

3

Directors

1

Shareholders

Board of Directors

1
D
daniel john patrick crowley
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Resolution
Category:Resolution
Date:24-08-2018
Change Of Name Notice
Category:Change Of Name
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Annual Return
Date:14-05-2004
Legacy
Category:Officers
Date:19-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Annual Return
Date:11-03-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Annual Return
Date:12-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:16-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Annual Return
Date:20-03-2000
Legacy
Category:Officers
Date:06-03-2000
Legacy
Category:Officers
Date:26-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:25-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1998
Legacy
Category:Officers
Date:12-05-1998
Legacy
Category:Annual Return
Date:26-02-1998
Legacy
Category:Capital
Date:22-09-1997
Resolution
Category:Resolution
Date:22-09-1997
Legacy
Category:Capital
Date:22-09-1997
Legacy
Category:Capital
Date:16-04-1997
Legacy
Category:Officers
Date:25-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire Hp11 2Ee, HP112EERegistered
Courtyard House, West End Road, High Wycombe, Buckinghamshire, HP112QB

Contact

optima-packaging.com
First Floor North, 40 Oxford Road, High Wycombe, HP112EE