OPTIMA (EXETER) LTD.

Key Data

Status

Active

Company No.

03451102

Incorporation date

16/10/1997

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/12/2022)

05/03/2026

Appointment of Ms Lillian Evangelia Agelis as a director on 2022-12-31

View PDF (2 pages)

05/03/2026

Termination of appointment of Lillian Evangelia Agelis as a director on 2022-12-31

View PDF (1 pages)

05/03/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (6 pages)

04/03/2026

Director's details changed for Ms Lillian-Evangelina Agelis on 2022-12-31

View PDF (2 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

08/10/2025

Total exemption full accounts made up to 2024-12-30

View PDF (8 pages)

23/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

22/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

14/10/2024

Total exemption full accounts made up to 2023-12-31

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14/10/2024

Total exemption full accounts made up to 2023-12-31

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24/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

15/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/01/2023

Second filing of Confirmation Statement dated 2022-12-07

View PDF (4 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Notification of Agelis Peltier Ltd as a person with significant control on 2022-12-31

View PDF (2 pages)

16/01/2023

Notification of Aj Matthews Ltd as a person with significant control on 2021-04-30

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

15/01/2023

Appointment of Ms Lillian-Evangelina Agelis as a director on 2022-12-31

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

10/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2024

Next confirmation date

16/01/2027

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About OPTIMA (EXETER) LTD.

OPTIMA (EXETER) LTD. is an(a) Active company incorporated on 16/10/1997 with the registered office located at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMA (EXETER) LTD.?

OPTIMA (EXETER) LTD. is currently Active. It was registered on 16/10/1997 .

Where is OPTIMA (EXETER) LTD. located?

OPTIMA (EXETER) LTD. is registered at Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE.

What does OPTIMA (EXETER) LTD. do?

OPTIMA (EXETER) LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for OPTIMA (EXETER) LTD.?

The latest filing was on 05/03/2026: Appointment of Ms Lillian Evangelia Agelis as a director on 2022-12-31.