Optimas Oe Solutions Ltd
09432123
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
01/10/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 01/11/2018
CEO OPTIMAS INTERNATIONAL
BRITISH · UNITED KINGDOM · Age 60
Also on 5 other boards
director · Since 01/05/2020
SENIOR FINANCE DIRECTOR INTERNATIONAL
IRISH · UNITED KINGDOM · Age 44
director · Since 01/11/2023
LAWYER
SPANISH · ENGLAND · Age 49
Also on 1 other board
Persons with Significant Control
Mr. Hugh John Mcgrath
Irish · United Kingdom · Age 44
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
Notified 13/01/2022
Mr. Michael James Tuffy
British · United Kingdom · Age 60
Waterwells Drive, Quedgeley, Gloucester, GL2 2FR
Notified 13/01/2022
Stonehouse Bidco Limited
30 Broadwick Street, 30 Broadwick Street, London, W1F 8JB
Reg: 16929010 · Companies House · Private Company Limited By Shares
Notified 01/05/2026
Former PSCs
Ms Anesa Chaibi
Ceased 18/10/2019
Mr Matthew Ackerman
Ceased 08/03/2019
Mr Kim Marvin
Ceased 06/12/2019
Mr Dino Cusumano
Ceased 01/05/2026
Mr John Becker
Ceased 06/12/2019
Mr James Japczyk
Ceased 13/01/2022
Mr. Tony James Rosengarth
Ceased 13/01/2022
Charges4 outstanding
ALLY BANK (AS SECURITY TRUSTEE)
ALLY BANK
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
WILMINGTON TRUST, NATIONAL ASSOCIATION