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 - EDINBURGH

This company is listed in the following categories:
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

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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

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