OPTIMA LOGISTICS LIMITED

Key Data

Status

Voluntary Arrangement

Company No.

07116811

Incorporation date

05/01/2010

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

10/04/2026

Confirmation statement made on 2026-04-10 with updates

View PDF (3 pages)

07/04/2026

Director's details changed for Mr Kevin David Williams on 2026-04-02

View PDF (2 pages)

18/12/2025

Voluntary arrangement supervisor's abstract of receipts and payments to 2025-10-13

View PDF (11 pages)

15/12/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (8 pages)

11/09/2025

Notification of Optima Holdings (Nw) Limited as a person with significant control on 2025-09-11

View PDF (2 pages)

11/09/2025

Cessation of Kevin David Williams as a person with significant control on 2025-09-11

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (6 pages)

31/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (8 pages)

21/10/2024

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

28/02/2024

Satisfaction of charge 071168110002 in full

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

28/11/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (8 pages)

16/01/2023

Satisfaction of charge 071168110001 in full

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (4 pages)

20/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

04/07/2026

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
148
1.90M
-
0.00
174.34K
-

2022
158
1.95M
-
0.00
63.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Main, John Stewart Alexander	Director	10/08/2017 - Present	20
Williams, Kevin David	Director	14/08/2012 - Present	23
Conway, Gordon	Director	14/08/2012 - 15/04/2016	8
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED	Corporate Secretary	05/01/2010 - 16/03/2011	37
Powell-Smith, Simon Ivor	Director	06/01/2011 - 02/01/2017	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Voluntary Arrangement

Category:

Growing of vegetables, horticultural specialities and nursery products

Comp. code:

01670528

Reg. date:

07/10/1982

Turnover:

No. of employees:

DIRNAN LIMITED18 Letteran Road, Cookstown, County Tyrone BT80 9XW

Voluntary Arrangement

Category:

Raising of dairy cattle

Comp. code:

NI602642

Reg. date:

25/03/2010

Turnover:

No. of employees:

MINERAL PROCESSING LTDDanum House, 6a South Parade, Doncaster DN1 2DY

Voluntary Arrangement

Category:

Other mining and quarrying n.e.c.

Comp. code:

07896010

Reg. date:

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No. of employees:

PETROFAC FACILITIES MANAGEMENT LIMITEDBridge View, 1 North Esplanade West, Aberdeen AB11 5QF

Voluntary Arrangement

Category:

Support activities for petroleum and natural gas mining

Comp. code:

SC075047

Reg. date:

03/06/1981

Turnover:

No. of employees:

TRANS ECO MINERALS AND MINING LTDSk House 143e Arthur Road, Suite 228, Windsor, Berkshire SL4 1SE

Voluntary Arrangement

Category:

Other mining and quarrying n.e.c.

Comp. code:

08191274

Reg. date:

24/08/2012

Turnover:

No. of employees:

Description

About OPTIMA LOGISTICS LIMITED

OPTIMA LOGISTICS LIMITED is an(a) Voluntary Arrangement company incorporated on 05/01/2010 with the registered office located at Optima Logistics, Pochin Way, Middlewich, Cheshire CW10 0TE. There are currently 2 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 LOGISTICS LIMITED?

OPTIMA LOGISTICS LIMITED is currently Voluntary Arrangement. It was registered on 05/01/2010 .

Where is OPTIMA LOGISTICS LIMITED located?

OPTIMA LOGISTICS LIMITED is registered at Optima Logistics, Pochin Way, Middlewich, Cheshire CW10 0TE.

What does OPTIMA LOGISTICS LIMITED do?

OPTIMA LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for OPTIMA LOGISTICS LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with updates.