OPTIMUS CARDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

OPTIMUS CARDS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPTIMUS CARDS UK LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044866. The accounts status is SMALL and accounts are next due on 30/09/2024.

OPTIMUS CARDS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMUS CARDS LIMITED (until 04/03/2015)
DC CARDS LIMITED (until 03/03/2015)
SOFGEN CARDS LIMITED (until 13/02/2015)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILLIAM MCLOUGHLIN Dec 1966 British Director 2020-12-31 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-04-01 CURRENT
MR ALISTAIR MORRISON Mar 1956 British Director 2020-12-31 CURRENT
TRIO ACCOUNTANCY SERVICES LTD Corporate Secretary 2014-05-16 UNTIL 2021-04-01 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2021-04-01 UNTIL 2023-04-01 RESIGNED
MISS JULIE MARY WILSON Oct 1964 British Director 2014-05-16 UNTIL 2022-06-01 RESIGNED
MR GREGORY JOHN MCPARTLIN Mar 1965 British Director 2015-03-31 UNTIL 2020-06-05 RESIGNED
MR MARCEL PATRICK MCCANN Mar 1960 Irish Director 2014-05-16 UNTIL 2015-03-03 RESIGNED
MR SIMON ANDRE ISRAEL Jun 1962 Belgian Director 2014-05-16 UNTIL 2015-03-31 RESIGNED
MR CLIVE ROBERT BOWLES Jun 1967 British Director 2014-05-16 UNTIL 2015-02-26 RESIGNED
MR LINDSAY ROBERTSON Oct 1967 British Director 2021-03-03 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uphold Europe Ltd 2020-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Denzill Barnett 2017-12-07 - 2020-12-31 7/1950 3105 Limassol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gregory John Mcpartlin 2016-04-06 - 2017-12-07 3/1965 3105 Limassol   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
Optimus Cards Uk Limited - Limited company accounts 23.2 2023-09-14 31-12-2022 £3,322,773 Cash £2,108,482 equity
Optimus Cards Uk Limited - Limited company accounts 20.1 2022-08-25 31-12-2021 £2,119,543 Cash £1,339,541 equity
Optimus Cards Uk Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 £350,377 Cash £-646,137 equity
Optimus Cards UK Limited - Limited company accounts 20.1 2021-01-23 31-12-2019 £374,324 Cash £-4,133,864 equity
Optimus Cards UK Limited - Limited company accounts 18.2 2019-12-25 31-12-2018 £344,536 Cash £-5,316,610 equity
Optimus Cards UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £26,721 Cash £-2,889,754 equity
Optimus Cards UK Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 31-12-2016 £19,129 Cash £-2,068,255 equity
Optimus Cards UK Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £23,016 Cash £-976,481 equity
Optimus Cards UK Limited - Limited company - abbreviated - 11.6 2015-09-24 31-12-2014 £9,430 Cash £-438,308 equity

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