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Optamax Limited

16378318

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

Lower Lodge Guildford Road, Fetcham, Leatherhead, KT22 9DS
Incorporated 09/04/2025

Compliance

Next accounts due

09/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Jessica Jin Mason

secretary · Since 09/04/2025

Also on 2 other boards

Mrs Jessica Jin Mason

director · Since 09/04/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Dr Julian Mason

director · Since 09/04/2025

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Jessica Jin Mason

secretary · Since 09/04/2025

Jessica Jin Mason

director · Since 09/04/2025

British · England · Age 61

Julian Mason

director · Since 09/04/2025

British · England · Age 66

Persons with Significant Control

Mrs Jessica Jin Mason

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Lower Lodge, Guildford Road, Leatherhead, KT22 9DS

Notified 09/04/2025

Dr Julian Mason

25–50% shares
25–50% votes
Appoint directors

British · England · Age 66

Lower Lodge, Guildford Road, Leatherhead, KT22 9DS

Notified 09/04/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Lower Lodge Guildford Road
2026-07-16

LOWER LODGE GUILDFORD ROAD

post townLeatherhead
2026-07-16

LEATHERHEAD