OPTIMA PARTNERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
OPTIMA PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
OPTIMA PARTNERS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: SC443891. The accounts status is SMALL and accounts are next due on 31/03/2024.
OPTIMA PARTNERS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: SC443891. The accounts status is SMALL and accounts are next due on 31/03/2024.
OPTIMA PARTNERS LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
AZETS EXCHANGE PLACE 3
EDINBURGH
MIDLOTHIAN
EH3 8BL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN ANN THOMAS-BLAND | Jun 1976 | British | Director | 2022-07-13 | CURRENT |
CHRISTOPHER NEAL FOLEY | Apr 1983 | British | Director | 2023-04-26 | CURRENT |
MR RICHARD PUGH | Mar 1984 | British | Director | 2022-07-13 | CURRENT |
MRS JUSTINE MUIR | Mar 1975 | British | Director | 2019-07-08 | CURRENT |
MRS CAROL CRAWLEY | Sep 1963 | British | Director | 2013-02-28 | CURRENT |
MR ALAN FRASER CRAWLEY | Aug 1962 | British | Director | 2013-02-28 | CURRENT |
MR ALASDAIR CRAWLEY | Jul 1988 | British | Director | 2020-07-15 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgf Investment Management Limited | 2022-07-13 | London | Voting rights 25 to 50 percent | |
Mrs Carol Rae Catherine Crawley | 2016-04-06 - 2022-07-13 | 9/1963 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Mr Alan Fraser Crawley | 2016-04-06 | 8/1962 | Edinburgh Midlothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OPTIMA_PARTNERS_LIMITED - Accounts | 2024-03-30 | 30-06-2023 | £941,496 Cash £330,307 equity |
OPTIMA_PARTNERS_LIMITED - Accounts | 2021-10-28 | 30-06-2021 | £316,322 Cash £320,135 equity |
ACCOUNTS - Final Accounts | 2020-10-08 | 30-06-2020 | 561,936 Cash 435,543 equity |
ACCOUNTS - Final Accounts | 2019-10-15 | 30-06-2019 | 678,712 Cash 464,930 equity |
ACCOUNTS - Final Accounts | 2018-11-14 | 30-06-2018 | 542,666 Cash 327,100 equity |