Optimus Group Limited
Company Profile
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SmallOptimus Group Limited
06041251•Private Limited With Share Capital
98 - 103 Maybury Road, Woking, Surrey, GU215HX
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Incorporated
04/01/2007
Company Age
19 years
Directors
7
Employees
32
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Optimus Group Limited (06041251) is a private limited with share capital incorporated on 04/01/2007 (19 years old) and registered in surrey, GU215HX. The company operates under SIC code 32990 - other manufacturing n.e.c..
Optimus group of companies offer personalised corporate, trust and international pension solutions to a diverse global high net worth client base from our offices in both the isle of man and malta. our senior team includes qualified and experienced accountants, trust and tax practitioners, company s...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 04/01/2007
GU215HX
32 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£1.81M
Net Assets
£741.4K
Turnover
£2.04M
Cash
£167.1K
Key Metrics
32
Employees
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Resolution
Category:Resolution
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Resolution
Category:Resolution
Date:12-12-2012
Resolution
Category:Resolution
Date:10-12-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:16-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Annual Return
Date:07-01-2008
Resolution
Category:Resolution
Date:22-05-2007
Resolution
Category:Resolution
Date:22-05-2007
Legacy
Category:Mortgage
Date:10-05-2007
Legacy
Category:Capital
Date:08-05-2007
Legacy
Category:Capital
Date:04-05-2007
Memorandum Articles
Category:Incorporation
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Resolution
Category:Resolution
Date:04-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Accounts
Date:19-01-2007
Incorporation Company
Category:Incorporation
Date:04-01-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025
Trading Addresses
98-103 Maybury Road, Woking, Surrey, GU215HXRegistered
Related Companies
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