Optimas Oe Solutions Ltd
09432123
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
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 45
director · Since 01/11/2023
LAWYER
SPANISH · ENGLAND · Age 50
Also on 1 other board
Former
director · Resigned 09/03/2015
director · Resigned 09/03/2015
director · Resigned 18/09/2015
corporate secretary · Resigned 12/02/2016
director · Resigned 25/10/2017
director · Resigned 01/11/2018
director · Resigned 30/04/2020
director · Resigned 01/11/2023
Persons with Significant Control
Mr. Hugh John Mcgrath
Irish · United Kingdom · Age 45
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 Kim Marvin
Ceased 06/12/2019
Mr Dino Cusumano
Ceased 01/05/2026
Mr John Becker
Ceased 06/12/2019
Mr Matthew Ackerman
Ceased 08/03/2019
Mr James Japczyk
Ceased 13/01/2022
Mr. Tony James Rosengarth
Ceased 13/01/2022
Charges7 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.
ALLY BANK
ALLY BANK (AS SECURITY TRUSTEE)
ALLY BANK (AS SECURITY TRUSTEE)
ALLY BANK
BANK OF AMERICA, N.A.
WILMINGTON TRUST, NATIONAL ASSOCIATION
BANK OF AMERICA, N.A.
Change History
Active
Private Limited Company
GLOUCESTER