Optima Systems Group Limited

16891962

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CORNERSTONE HOUSE, THORNBURY, BS35 2BS

Incorporated 04/12/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Edward Lloyd Pryce

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 48

Mr Stephen Richard Armitage

director · Since 31/03/2026

BRITISH · WALES · Age 60

Also on 1 other board

Mr David Bamford

director · Since 31/03/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Norman James Geddes

director · Since 31/03/2026

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Christopher Lamb

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 57

Ms Susan Ousby

director · Since 31/03/2026

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Mr Edward Lloyd Pryce

25–50% shares

25–50% votes

British · United Kingdom · Age 48

Cornerstone House, Midland Way, Thornbury, BS35 2BS

Notified 04/12/2025

Mr Christopher Lamb

25–50% shares

25–50% votes

British · United Kingdom · Age 57

Cornerstone House, Midland Way, Thornbury, BS35 2BS

Notified 31/03/2026

Charges3 outstanding

Charge

outstanding

CHRISTOPHER FRANCIS LAMB · DAVID BAMFORD · KEVIN RICHARD HOWARD

Created 08/05/2026Registered 13/05/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/03/2026Registered 31/03/2026

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/03/2026Registered 31/03/2026