Optamor Limited

04271349

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR

Incorporated 16/08/2001

Previously known as

Advanced Resource Managers Outplacements Limited · until 08/01/2013

Advanced Resource Managers It Limited · until 21/01/2005

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

78300

Human resources provision and management of human resources functions

Officers

Mr Shaun Timothy Pope

director · Since 12/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Leon James Howgill

director · Since 12/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Shaun Timothy Pope

secretary · Since 12/11/2020

Also on 9 other boards

Shaun Timothy Pope

secretary · Since 12/11/2020

Leon James Howgill

director · Since 12/11/2020

British · England · Age 51

Shaun Timothy Pope

director · Since 12/11/2020

British · United Kingdom · Age 51

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 20/08/2001

Brighton Director Limited

corporate nominee director · Resigned 20/08/2001

David Christopher Huntingdon

secretary · Resigned 29/08/2008

Paul Andrew Huntingdon

director · Resigned 31/08/2012

Roger James Clements

director · Resigned 31/12/2013

Paul John Martin

director · Resigned 17/07/2015

Paul Martin Mallinson

director · Resigned 17/11/2017

Mark David Gawthorne

secretary · Resigned 12/11/2020

Michael John Gawthorne

director · Resigned 12/11/2020

Mark David Gawthorne

director · Resigned 12/11/2020

David John Wilson

director · Resigned 01/09/2025

Persons with Significant Control

Serocor Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Shore House, Compass Road, Portsmouth, PO6 4PR

Reg: 6254182 · England · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 04/10/2021Registered 05/10/2021

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 12/11/2020Registered 20/11/2020Satisfied 05/10/2021

Charge

outstanding

PAUL ANDREW HUNTINGDON

Created 12/11/2020Registered 12/11/2020

Charge

outstanding

PAUL ANDREW HUNTINGDON (AS SECURITY TRUSTEE)

Created 12/11/2020Registered 12/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2013Registered 28/02/2013Satisfied 05/10/2021

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → Shore House North Harbour Business Park

2026-07-16

SHORE HOUSE NORTH HARBOUR BUSINESS PARK

post town → Portsmouth

2026-07-16

PORTSMOUTH