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Optimal Technology Group Ltd
16304748
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Old Greens Barn 123 Greens Farm, Rusper Road, Newdigate, RH5 5BE
Incorporated 10/03/2025
Compliance
Next accounts due
10/12/2026
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Philip Ware
secretary · Since 10/03/2025
Mr Christopher Ball
director · Since 10/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 1 other board
Mr Philip Peter Ware Bsc Hons
director · Since 10/03/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Philip Ware
secretary · Since 10/03/2025
Persons with Significant Control
Mr Philip Peter Ware
25–50% shares
25–50% votes
British · United Kingdom · Age 56
Leith Lodge, Horsham Road, Dorking, RH5 4PF
Notified 10/03/2025
Mr Christopher Ball
25–50% shares
25–50% votes
British · United Kingdom · Age 67
Leith Lodge, Horsham Road, Dorking, RH5 4PF
Notified 10/03/2025
Change History
status → active
2026-08-22Active
type → ltd
2026-08-22Private Limited Company
address line1 → Old Greens Barn 123 Greens Farm
2026-08-22OLD GREENS BARN 123 GREENS FARM
post town → Newdigate
2026-08-22NEWDIGATE
officer appointed → WARE, Philip
2026-08-22officer appointed → BALL, Christopher
2026-08-22officer appointed → WARE, Philip Peter
2026-08-22