Optimum Fire And Security Limited

12730238

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 11 Avro Business Park First Avenue, Doncaster Sheffield Airport, Doncaster, DN9 3RH

Incorporated 09/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Nicholas David Jones

director · Since 09/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Sam Matthew Plumbe

director · Since 09/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Paul Stuart Sutherland

director · Since 09/07/2020

DIRECTOR

BRITISH · SPAIN · Age 54

Also on 2 other boards

Nicholas David Jones

director · Since 09/07/2020

British · United Kingdom · Age 44

Sam Matthew Plumbe

director · Since 09/07/2020

British · United Kingdom · Age 40

Paul Stuart Sutherland

director · Since 09/07/2020

British · Spain · Age 54

Persons with Significant Control

Nps Mechanical Limited

75–100% shares

Unit 11 Avro Business Park, First Avenue, Doncaster, DN9 3RH

Reg: 14017830 · Companies House · Limited Company

Notified 31/03/2023

Former PSCs

Nhn Holdings Limited

Ceased 30/06/2021

Mrs Natalie Elizabeth Ann Sutherland

Ceased 31/03/2023

Mr Paul Stuart Sutherland

Ceased 31/03/2023

Change History

officer appointed → JONES, Nicholas David

2026-08-16

officer appointed → PLUMBE, Sam Matthew

2026-08-16

officer appointed → SUTHERLAND, Paul Stuart

2026-08-16

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Unit 11 Avro Business Park First Avenue

2026-08-16

UNIT 11 AVRO BUSINESS PARK FIRST AVENUE

post town → Doncaster

2026-08-16

DONCASTER