NS OPTIMUM HOLDINGS LIMITED

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NS OPTIMUM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07483040

Incorporation date

05/01/2011

Size

Micro Entity

Contacts

Registered address

Registered address

10 Plato Close, Tachbrook Park, Warwick CV34 6YBCopy
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Latest events (Record since 05/01/2011)
dot icon05/11/2025
Confirmation statement made on 2025-10-23 with no updates
dot icon22/10/2025
Notification of Ns Optimum (Group) Holdings Limited as a person with significant control on 2025-10-22
dot icon22/10/2025
Cessation of Andy Gareth Rutley as a person with significant control on 2025-10-22
dot icon24/09/2025
Registered office address changed from , Number 10 Plato Close, T1300 Tachbrook Park, Warwick, Warwickshire, CV34 6WE, England to 10 Plato Close Tachbrook Park Warwick CV34 6YB on 2025-09-24
dot icon09/06/2025
Micro company accounts made up to 2024-09-30
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
dot icon04/06/2024
Micro company accounts made up to 2023-09-30
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with no updates
dot icon30/05/2023
Micro company accounts made up to 2022-09-30
dot icon06/03/2023
Cessation of Pemcap Investments 2 Limited as a person with significant control on 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with no updates
dot icon28/05/2020
Registered office address changed from , 7 Jenton Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire, CV31 1XS to 10 Plato Close Tachbrook Park Warwick CV34 6YB on 2020-05-28
dot icon21/01/2011
Registered office address changed from , 49 Lessar Avenue, London, SW4 9HW, United Kingdom on 2011-01-21
dot icon05/01/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
128.04K
-
0.00
-
-
2022
2
116.04K
-
0.00
-
-
2022
2
116.04K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

116.04K £Descended-9.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hervey, Christopher Symes
Director
20/11/2017 - 01/03/2019
11
Rose, Gavin Andrew Kilvington
Director
17/01/2011 - 01/09/2013
13
Hersh, Simon Eric
Director
17/01/2011 - Present
32
Crabb, Melanie Frances
Director
17/01/2011 - 31/03/2013
4
Rutley, Andrew Gareth
Director
17/01/2011 - Present
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About NS OPTIMUM HOLDINGS LIMITED

NS OPTIMUM HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2011 with the registered office located at 10 Plato Close, Tachbrook Park, Warwick CV34 6YB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of NS OPTIMUM HOLDINGS LIMITED?

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NS OPTIMUM HOLDINGS LIMITED is currently Active. It was registered on 05/01/2011 .

Where is NS OPTIMUM HOLDINGS LIMITED located?

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NS OPTIMUM HOLDINGS LIMITED is registered at 10 Plato Close, Tachbrook Park, Warwick CV34 6YB.

What does NS OPTIMUM HOLDINGS LIMITED do?

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NS OPTIMUM HOLDINGS LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

How many employees does NS OPTIMUM HOLDINGS LIMITED have?

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NS OPTIMUM HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for NS OPTIMUM HOLDINGS LIMITED?

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The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-23 with no updates.