OPTIMALE LTD

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OPTIMALE LTD

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Key Data

Status

Active

Company No.

10878576

Incorporation date

21/07/2017

Size

Small

Contacts

Registered address

Registered address

Bronze Building, 105 Sumner Street, London SE1 9HZCopy
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Latest events (Record since 24/10/2022)
dot icon12/03/2026
Director's details changed for Mr George Leonidas Pallis on 2026-03-12
dot icon13/11/2025
Registration of charge 108785760003, created on 2025-11-05
dot icon13/10/2025
Satisfaction of charge 108785760002 in full
dot icon02/10/2025
Accounts for a small company made up to 2024-12-31
dot icon23/07/2025
Confirmation statement made on 2025-07-22 with no updates
dot icon23/06/2025
Director's details changed for Mr George Leonidas Pallis on 2025-01-07
dot icon07/01/2025
Registered office address changed from Unit L Taper Building 175 Long Lane London SE1 4GT England to Bronze Building 105 Sumner Street London SE1 9HZ on 2025-01-07
dot icon07/01/2025
Change of details for Menwell Limited as a person with significant control on 2025-01-07
dot icon08/10/2024
Accounts for a small company made up to 2023-12-31
dot icon24/07/2024
Confirmation statement made on 2024-07-22 with no updates
dot icon31/05/2024
Previous accounting period extended from 2023-09-02 to 2023-12-31
dot icon30/04/2024
Total exemption full accounts made up to 2022-09-02
dot icon26/03/2024
Current accounting period shortened from 2023-07-31 to 2022-09-02
dot icon20/10/2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit L 175 Long Lane London SE1 4GT on 2023-10-20
dot icon20/10/2023
Registered office address changed from Unit L 175 Long Lane London SE1 4GT England to Unit L Taper Building 175 Long Lane London SE1 4GT on 2023-10-20
dot icon11/10/2023
Registration of charge 108785760002, created on 2023-10-06
dot icon09/10/2023
Satisfaction of charge 108785760001 in full
dot icon05/10/2023
Confirmation statement made on 2023-09-17 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/04/2023
Cessation of David Richard Kennett as a person with significant control on 2022-12-12
dot icon06/04/2023
Cessation of Alastair Peter Kennett as a person with significant control on 2022-12-12
dot icon06/04/2023
Notification of Menwell Limited as a person with significant control on 2022-12-12
dot icon06/04/2023
Director's details changed for Mr George Leonidas Pallis on 2023-04-01
dot icon01/11/2022
Registration of charge 108785760001, created on 2022-10-28
dot icon28/10/2022
Memorandum and Articles of Association
dot icon28/10/2022
Resolutions
dot icon26/10/2022
Confirmation statement made on 2022-09-17 with updates
dot icon24/10/2022
Appointment of Kevin Murphy as a director on 2022-09-03
dot icon24/10/2022
Appointment of Mr George Leonidas Pallis as a director on 2022-09-03
dot icon24/10/2022
Termination of appointment of Christopher Airey as a director on 2022-09-03
dot icon24/10/2022
Termination of appointment of Alastair Peter Kennett as a director on 2022-09-03
dot icon24/10/2022
Termination of appointment of David Richard Kennett as a director on 2022-09-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

7
2022
change arrow icon+296.18 % *

* during past year

Cash in Bank

£151,853.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
178.39K
-
0.00
38.33K
-
2022
7
229.10K
-
0.00
151.85K
-
2022
7
229.10K
-
0.00
151.85K
-

Employees

2022

Employees

7 Ascended75 % *

Net Assets(GBP)

229.10K £Ascended28.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

151.85K £Ascended296.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPTIMALE LTD

OPTIMALE LTD is an(a) Active company incorporated on 21/07/2017 with the registered office located at Bronze Building, 105 Sumner Street, London SE1 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMALE LTD?

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OPTIMALE LTD is currently Active. It was registered on 21/07/2017 .

Where is OPTIMALE LTD located?

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OPTIMALE LTD is registered at Bronze Building, 105 Sumner Street, London SE1 9HZ.

What does OPTIMALE LTD do?

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

How many employees does OPTIMALE LTD have?

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OPTIMALE LTD had 7 employees in 2022.

What is the latest filing for OPTIMALE LTD?

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The latest filing was on 12/03/2026: Director's details changed for Mr George Leonidas Pallis on 2026-03-12.