OPTIMISA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMISA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPTIMISA HOLDINGS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03945560. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

OPTIMISA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
EC1M 6DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISA RESEARCH LIMITED (until 21/08/2009)
EQ GROUP PLC (until 02/04/2009)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EQ DIRECTOR LIMITED Corporate Director 2009-10-27 CURRENT
EQ SECRETARY LIMITED Corporate Secretary 2009-10-27 CURRENT
MR ROBERT CHARLES PORTER Aug 1954 British Director 2016-01-06 CURRENT
MR RONALD FREDERICK LITTLEBOY Nov 1950 British Director 2009-06-12 CURRENT
PHILLIP JAMES BENNETT Nov 1960 British Director 2000-04-12 UNTIL 2005-05-05 RESIGNED
MISS ALISON RUTH HOSKIN Jan 1978 British Secretary 2007-05-10 UNTIL 2009-10-27 RESIGNED
MR STEVEN DAVID JONES Mar 1953 British Director 2005-06-08 UNTIL 2007-10-19 RESIGNED
STEPHEN TOWNE Feb 1964 British Secretary 2005-05-16 UNTIL 2007-05-10 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-03-13 UNTIL 2000-04-12 RESIGNED
SIMON JAMES DANNATT Dec 1964 British Director 2007-10-19 UNTIL 2009-07-29 RESIGNED
MR DAVID BARR RANKIN Aug 1964 British Director 2009-10-27 UNTIL 2016-01-06 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Secretary 2000-04-12 UNTIL 2005-05-16 RESIGNED
MR JOHN BERNARD HUMPISH Aug 1965 British Director 2004-02-09 UNTIL 2007-10-19 RESIGNED
MR BRIAN HERSEE HEATHER Oct 1953 British Director 2000-04-12 UNTIL 2007-10-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-04-12 RESIGNED
ROBERT PAUL BOND Sep 1968 British Director 2000-04-12 UNTIL 2007-10-19 RESIGNED
MR MICHAEL THOMAS WATERHOUSE May 1949 British Director 2000-04-17 UNTIL 2006-05-12 RESIGNED
MR JONATHAN DAVID HAMMOND WATERS Sep 1959 British Director 2007-10-19 UNTIL 2009-05-05 RESIGNED
DYLAN WILK May 1974 British Director 2000-04-27 UNTIL 2004-02-09 RESIGNED
STEPHEN TOWNE Feb 1964 British Director 2005-05-06 UNTIL 2007-05-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invex Group As 2018-11-04 Oslo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Optimisa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
OPTIMISA HOLDINGS LIMITED 2023-09-01 31-12-2022 £395,981 equity
OPTIMISA HOLDINGS LIMITED 2022-09-22 31-12-2021 £395,981 equity
OPTIMISA HOLDINGS LIMITED 2021-09-17 31-12-2020 £395,981 equity
OPTIMISA HOLDINGS LIMITED 2020-11-07 31-12-2019 £395,981 equity
OPTIMISA HOLDINGS LIMITED 2019-10-01 31-12-2018 £395,981 equity

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