Menna Overview
Here’s a quick overview of OPTIMUS HOLDINGS LTD 👀 — a London based business that started in 2018.
OPTIMUS HOLDINGS LTD
- Company statusactive
- Company No11544342
- Age8 years 3 months Incorporated 30 August 2018
- Officers1
Address
20 Wenlock Road, London, N1 7GU, England
OPTIMUS HOLDINGS LTD is an active company incorporated on 30 August 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Dormant
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Sep 2021
Resolution
6 Years Ago on 09 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAY, Michael | director | Jul 1945 | 24 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Clay | Jul 1945 | 24 Mar 2023 |
| Mr Balint Tatai | Oct 1977 | 01 Jul 2022 |
| Marketingmore Limited | 01 Jul 2022 | |
| Mr Michael Clay | Jul 1945 | 30 Aug 2018 |
Related Companies
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CLAY, Michael 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.
Menna Overview
Here’s a quick overview of OPTIMUS HOLDINGS LTD 👀 — a London based business that started in 2018.