Menna Overview
Here’s a quick overview of OPTIMOR LIMITED 👀 — a London based business that started in 2005.
OPTIMOR LIMITED
- Company statusactive
- Company No05391490
- Age21 years 4 months Incorporated 14 March 2005
- Officers5
Address
4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
OPTIMOR LIMITED is an active company incorporated on 14 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 14 Nov 2023
Capital Allotment Shares
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 18 Nov 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 29 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Resolution
6 Years Ago on 28 Nov 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMIT (COMPANY SECRETARY) LTD | corporate secretary | 08 Apr 2008 | |
| DICKETTS, Sally Ann Sheila, Dame | director | Jul 1955 | 15 Jun 2022 |
| EDEN, James Michael | director | Oct 1975 | 14 Oct 2016 |
| HENKE, Klaus | director | Jul 1969 | 04 Jun 2014 |
| MILNER, Terence | director | Dec 1970 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stelios (Stylianos) Koundouros | Jan 1972 | 01 Sept 2017 |
| Mr Paul David Goacher | Jun 1956 | 01 Jun 2016 |
| Dr Stelios (Stylianos) Koundouros | Jan 1972 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMOR LIMITED 👀 — a London based business that started in 2005.