The Optima Logistics Foundation Limited
07124248
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
director · Since 10/08/2017
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 10 other boards
Former
director · Resigned 31/01/2011
director · Resigned 16/03/2011
director · Resigned 10/12/2025
Persons with Significant Control
Mr Kevin David Williams
British · Cyprus · Age 62
Office 18363, 182 - 184 High Street North, London, E6 2JA
Notified 30/04/2016
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
OPTIMA HOUSE
MIDDLEWICH
CW10 0TE
CompanyRankvs 94575+ SIC 82990 peers45
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.
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
—
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£4 |
| 2024 | -£388 |
Derived from filed accounts. Not audited figures.
Filing History62 filings
change to a person with significant control
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
confirmation statement with no updates
accounts with accounts type micro entity
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
gazette filings brought up to date
gazette notice compulsory
annual return company with made up date no member list
change person director company with change date
accounts with accounts type total exemption small
change registered office address company with date old address new address
annual return company with made up date no member list
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date no member list
accounts with accounts type total exemption small
certificate change of name company
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date
change registered office address company with date old address
termination director company with name
termination director company with name
memorandum articles
resolution
certificate change of name company
change of name notice
resolution
statement of companys objects
resolution
incorporation company