Optimisa Holdings Limited
Company Profile
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SmallOptimisa Holdings Limited
03945560•Private Limited With Share Capital
2Nd Floor 30 Cowcross Street, London, EC1M6DQ
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Incorporated
13/03/2000
Company Age
26 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Optimisa Holdings Limited (03945560) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in london, EC1M6DQ. The company operates under SIC code 74990 and is classified as Small.
Private Limited With Share Capital
SIC: 74990
Small
Incorporated 13/03/2000
EC1M6DQ
Financial Overview
Total Assets
£396.0K
Liabilities
£0
Net Assets
£396.0K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-10-2009
Termination Secretary Company With Name
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:10-04-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:20-03-2008
Legacy
Category:Reregistration
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:05-12-2007
Legacy
Category:Mortgage
Date:10-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Capital
Date:16-05-2006
Legacy
Category:Officers
Date:12-05-2006
Resolution
Category:Resolution
Date:04-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Capital
Date:09-06-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:19-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Resolution
Category:Resolution
Date:03-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2005
Legacy
Category:Annual Return
Date:29-03-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
209-2215 Blackfriars Road, London, SE18NL
2Nd Floor 30 Cowcross Street, London, EC1M6DQRegistered
Related Companies
9
Contact
01422301917
2Nd Floor 30 Cowcross Street, London, EC1M6DQ