Optimum Company Resource Agents Limited
Company Profile
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MicroOptimum Company Resource Agents Limited
02308186•Private Limited With Share Capital
167-169 Great Portland Street, Fifth Floor, London, W1W5PF
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Incorporated
21/10/1988
Company Age
37 years
Directors
1
Employees
1
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Optimum Company Resource Agents Limited (02308186) is a private limited with share capital incorporated on 21/10/1988 (37 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Welcome to optimum company resource agents limitedfor the last 25 years we have been based in mayfair, london, the world's leading international financial centre, and specialising in corporate planning and uk tax consultancy, we provide cost effective and robust business solutions for companies and ...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 21/10/1988
W1W5PF
1 employees
Financial Overview
Total Assets
£128.4K
Liabilities
£69.8K
Net Assets
£58.6K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2020
Legacy
Category:Capital
Date:11-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2019
Legacy
Category:Insolvency
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Resolution
Category:Resolution
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Legacy
Category:Mortgage
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:26-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:05-10-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:15-09-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Officers
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Officers
Date:22-10-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
Office 3.05, 1 King Street, London, EC2V8AU
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