Menna Overview
Here’s a quick overview of OPTIGREEN LIMITED 👀 — a London based business that started in 2009.
OPTIGREEN LIMITED
- Company statusactive
- Company No06868686
- Age17 years 3 months Incorporated 3 April 2009
- Officers3
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
OPTIGREEN LIMITED is an active company incorporated on 3 April 2009 and based in London, England. The company was registered 17 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 10 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 09 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Apr 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 17 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCS FORMATIONS LIMITED | corporate secretary | 03 Apr 2009 | |
| DAY, Nicholas Melville | director | Mar 1958 | 11 Feb 2014 |
| HARZMANN, Uwe Karl Wilhelm | director | Apr 1964 | 01 Aug 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martin Henneberg | Oct 1955 | 17 Nov 2016 |
| Uwe Karl Wilhelm Harzmann | Apr 1964 | 17 Nov 2016 |
| Stefan Zeller | Mar 1974 | 06 Apr 2016 |
Related Companies
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DAY, Nicholas Melville 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.
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Here’s a quick overview of OPTIGREEN LIMITED 👀 — a London based business that started in 2009.