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The Optima Logistics Foundation Limited

07124248

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Office 18363 182 - 184 High Street North, East Ham, London, E6 2JA
Incorporated 13/01/2010

Previously known as

The Pioneer Logistics Foundation Limited · until 10/07/2013
The Pioneer Foundation Ltd · until 28/09/2010

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin David Williams

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · CYPRUS · Age 62

Mr John Stewart Alexander Main

director · Since 10/08/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Kevin David Williams

director · Since 01/04/2017

British · Cyprus · Age 62

John Stewart Alexander Main

director · Since 10/08/2017

British · England · Age 52

Former

Ian Bruce Fowlds

director · Resigned 31/01/2011

Sidney Albert Swindell

director · Resigned 16/03/2011

Simon Ivor Powell-Smith

director · Resigned 10/12/2025

Persons with Significant Control

Mr Kevin David Williams

significant-influence-or-control-as-trust

British · Cyprus · Age 62

Office 18363, 182 - 184 High Street North, London, E6 2JA

Notified 30/04/2016

Change History

officer appointed → MAIN, John Stewart Alexander
2026-09-24
officer appointed → WILLIAMS, Kevin David
2026-09-24
status → active
2026-09-24

Active

type → private-limited-guarant-nsc
2026-09-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Office 18363 182 - 184 High Street North
2026-09-24

OPTIMA HOUSE

post town → London
2026-09-24

MIDDLEWICH

postcode → E6 2JA
2026-09-24

CW10 0TE

CompanyRankvs 94575+ SIC 82990 peers
45

Financial strength52th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£4
2024-£388

Derived from filed accounts. Not audited figures.

Filing History62 filings

PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Director details changed

change person director company with change date

07/04/20262 pages · PDF
PSC changed

change to a person with significant control

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Director resigned

termination director company with name termination date

10/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20233 pages · PDF
Director details changed

change person director company with change date

25/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20231 page · PDF
Director details changed

change person director company with change date

25/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/10/20223 pages · PDF
DISS40

gazette filings brought up to date

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
GAZ1

gazette notice compulsory

04/01/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20177 pages · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20163 pages · PDF
DISS40

gazette filings brought up to date

13/04/20161 page · PDF
GAZ1

gazette notice compulsory

12/04/20161 page · PDF
Annual return

annual return company with made up date no member list

07/04/20162 pages · PDF
Director details changed

change person director company with change date

07/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20151 page · PDF
Annual return

annual return company with made up date no member list

24/02/20152 pages · PDF
Director details changed

change person director company with change date

24/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20143 pages · PDF
Annual return

annual return company with made up date no member list

27/03/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20133 pages · PDF
CERTNM

certificate change of name company

10/07/20133 pages · PDF
Annual return

annual return company with made up date no member list

30/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20134 pages · PDF
Annual return

annual return company with made up date

25/04/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201113 pages · PDF
Director appointed

appoint person director company with name

11/05/20113 pages · PDF
Annual return

annual return company with made up date

20/04/201114 pages · PDF
Address changed

change registered office address company with date old address

17/03/20111 page · PDF
Director resigned

termination director company with name

17/03/20111 page · PDF
Director resigned

termination director company with name

17/03/20111 page · PDF
MEM/ARTS

memorandum articles

02/12/201024 pages · PDF
RESOLUTIONS

resolution

17/11/20102 pages · PDF
CERTNM

certificate change of name company

28/09/20102 pages · PDF
CONNOT

change of name notice

28/09/20102 pages · PDF
RESOLUTIONS

resolution

28/09/20101 page · PDF
CC04

statement of companys objects

28/09/20102 pages · PDF
RESOLUTIONS

resolution

14/04/201023 pages · PDF
Incorporated

incorporation company

13/01/201019 pages · PDF