The Optima Company Limited
03368605
Some Concerns
- Negative net worth (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 13/03/2003
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 7 other boards
Former
corporate nominee director · Resigned 02/06/1997
corporate nominee secretary · Resigned 02/06/1997
secretary · Resigned 24/07/1997
secretary · Resigned 31/03/1998
director · Resigned 31/12/1998
director · Resigned 15/02/2000
director · Resigned 15/02/2000
director · Resigned 16/02/2000
director · Resigned 31/10/2000
secretary · Resigned 24/08/2001
secretary · Resigned 22/02/2002
director · Resigned 13/03/2003
director · Resigned 13/03/2003
secretary · Resigned 13/03/2003
corporate secretary · Resigned 01/04/2016
director · Resigned 01/09/2025
Persons with Significant Control
Optima Holdings Limited
Third Floor, 20 Old Bailey, London, EC4M 7AN
Reg: 4641562 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
32 ADDISON GROVE
LONDON
CompanyRankvs 11163+ SIC 32990 peers26
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
-£166
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£166
Working capital
Current Assets
—
Current Liabilities
£166
Balance Sheet
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
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