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Optimum Reports Ltd

05619428

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

BOUNDARY HOUSE, CHELMSFORD, CM2 0RE
Incorporated 11/11/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Gavin Mark Freed

director · Since 04/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr Colin James Haigh

director · Since 20/07/2022

CFO

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Sarah Barton

director · Since 15/06/2026

BRITISH · ENGLAND · Age 39

Former

Mr Christopher Stuart Scarth

director · Resigned 15/06/2026

Persons with Significant Control

Juniper Education Holdings Limited

75–100% shares
75–100% votes

1st Floor Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN

Reg: 11992528 · England · Private Company Limited By Shares

Notified 04/10/2019

Former PSCs

Mr Thomas James Parkinson

Ceased 04/10/2019

Mr David Robert Surfleet

Ceased 04/10/2019

Charges5 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/08/2025Registered 15/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS AND ASSIGNEES (THE “SECURITY AGENT�)

Created 05/02/2024Registered 13/02/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS AND ASSIGNEES (THE “SECURITY AGENT�)

Created 05/02/2024Registered 08/02/2024
Charge
outstanding

HORIZON CAPITAL LLP (AS SECURITY TRUSTEE)

Created 04/01/2021Registered 07/01/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 23/12/2020Registered 24/12/2020