Menna Overview
Here’s a quick overview of OPTIMUS CARDS UK LIMITED 👀 — a London based business that started in 2014.
OPTIMUS CARDS UK LIMITED
- Company statusactive
- Company No09044866
- Age12 years 2 months Incorporated 16 May 2014
- Officers5
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
OPTIMUS CARDS UK LIMITED is an active company incorporated on 16 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Resolution
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Capital Allotment Shares
3 Years Ago on 28 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 17 May 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 29 Dec 2022
Resolution
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Apr 2023 | |
| CHARTERIS, John Nicolas Robert Dunbar | director | Oct 1977 | 01 Feb 2024 |
| LUDWICK, Kevin Vere | director | Jan 1964 | 02 Apr 2024 |
| MCLOUGHLIN, Simon William | director | Dec 1966 | 31 Dec 2020 |
| MORRISON, Alistair Dougal | director | Mar 1956 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uphold Europe Ltd | 31 Dec 2020 | |
| Mr Peter Denzill Barnett | Jul 1950 | 07 Dec 2017 |
| Gregory John Mcpartlin | Mar 1965 | 06 Apr 2016 |
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Here’s a quick overview of OPTIMUS CARDS UK LIMITED 👀 — a London based business that started in 2014.