The Optima Value Group Limited
Company Profile
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SmallThe Optima Value Group Limited
sc277039•Private Limited With Share Capital
Easter Dalry House, 3 Distillery Lane, Edinburgh, EH112BD
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Incorporated
06/12/2004
Company Age
21 years
Directors
3
Employees
23
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Optima Value Group Limited (sc277039) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in edinburgh, EH112BD. The company operates under SIC code 63110 and is classified as Small.
The optima value group limited is an information technology and services company based out of easter dalry house 3 distillery lane, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 06/12/2004
EH112BD
23 employees
Financial Overview
Total Assets
£766.8K
Liabilities
£250.0K
Net Assets
£516.8K
Est. Turnover
£3.24M
AI Estimated
Unreported
Cash
£141.8K
Key Metrics
23
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2020
Resolution
Category:Resolution
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Capital Cancellation Shares
Category:Capital
Date:19-02-2016
Resolution
Category:Resolution
Date:19-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2016
Accounts Amended With Accounts Type Small
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Resolution
Category:Resolution
Date:26-03-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Address
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Mortgage
Date:08-08-2005
Legacy
Category:Accounts
Date:13-12-2004
Incorporation Company
Category:Incorporation
Date:06-12-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Easter Dalry House, 3 Distillery Lane, Edinburgh, Midlothian, EH112BDRegistered
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