Menna Overview
Here’s a quick overview of OPTAL LIMITED 👀 — a London based business that started in 2005.
OPTAL LIMITED
- Company statusactive
- Company No05531282
- Age20 years 11 months Incorporated 9 August 2005
- Officers4
Address
27/28 Eastcastle Street, London, W1W 8DH
OPTAL LIMITED is an active company incorporated on 9 August 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Auditors Resignation Company
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 01 Oct 2021
Memorandum Articles
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Resolution
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Jun 2013 | |
| CIANTAR, Paul, Mr. | director | Jan 1986 | 12 Feb 2025 |
| DEARBORN, Joel Alan, Mr. | director | Jan 1979 | 16 Jan 2025 |
| FORD, Kim Frances | director | Mar 1973 | 05 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wex Delaware Newco 2020 Llc | 15 Dec 2020 |
Related Companies
To view a related company, use above.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
DAWSON, Andrew Mackenzie are mutual persons.
DAWSON, Andrew Mackenzie are mutual persons.
DAWSON, Andrew Mackenzie are mutual persons.
GORDON, Steven Morris are mutual persons.
GORDON, Steven Morris are mutual persons.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BISHOP, Robert Gordon, RAPKIN, Hilary Ann are mutual persons.
GALLAGHER, Steven Bruce are mutual persons.
GALLAGHER, Steven Bruce are mutual persons.
GALLAGHER, Steven Bruce are mutual persons.
GALLAGHER, Steven Bruce are mutual persons.
GALLAGHER, Steven Bruce are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
HEARN, David Lovat are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
RAPKIN, Hilary Ann are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
SAVANNAH ENERGY (BVI) LIMITED
DAWSON, Andrew Mackenzie are mutual persons.
JACKSON STEPHEN LLP
GORDON, Steven Morris are mutual persons.
TANGRAM THERAPEUTICS PLC
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
KUBA GROUP LTD
GALLAGHER, Steven Bruce are mutual persons.
SNAPPER SERVICES (UK) LIMITED
GALLAGHER, Steven Bruce are mutual persons.
SAFESTORE HOLDINGS PLC
HEARN, David Lovat are mutual persons.
RPP EMPLOYEE TRUSTEE LIMITED
HEARN, David Lovat are mutual persons.
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
HEARN, David Lovat are mutual persons.
FOOD AND DRINK FEDERATION(THE)
HEARN, David Lovat are mutual persons.
POTATO PROCESSORS ASSOCIATION LTD
HEARN, David Lovat are mutual persons.
UNITED BISCUITS (HOLDINGS) LIMITED
HEARN, David Lovat are mutual persons.
DBS BANK LTD
SEKULIC, Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OPTAL LIMITED 👀 — a London based business that started in 2005.