OPTIMO HOLDINGS LTD

Key Data

Status

Active

Company No.

14264874

Incorporation date

29/07/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2023)

19/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

19/11/2025

Notification of Ryan Matthew Girvan Mccallum as a person with significant control on 2025-10-16

View PDF (2 pages)

19/11/2025

Cessation of Richard Stephen Jennings as a person with significant control on 2025-10-16

View PDF (1 pages)

20/10/2025

Certificate of change of name

View PDF (3 pages)

17/10/2025

Appointment of Mr Ryan Matthew Girvan Mccallum as a director on 2025-10-17

View PDF (2 pages)

17/10/2025

Termination of appointment of Richard Stephen Jennings as a director on 2025-10-17

View PDF (1 pages)

17/10/2025

Registered office address changed from Old Joiners Cottage Marton Sinnington York YO62 6rd England to 124 City Road London EC1V 2NX on 2025-10-17

View PDF (1 pages)

08/10/2025

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

07/10/2025

Previous accounting period shortened from 2026-02-28 to 2025-09-30

View PDF (1 pages)

18/09/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

28/07/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

11/02/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

19/11/2023

Previous accounting period shortened from 2023-07-31 to 2023-02-28

View PDF (1 pages)

19/11/2023

Secretary's details changed for Mr Stephen Douglas on 2023-11-18

View PDF (1 pages)

29/08/2023

Registered office address changed from Cornwell House Main Street Amotherby Malton YO17 6UN United Kingdom to Old Joiners Cottage Marton Sinnington York YO62 6rd on 2023-08-29

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-28 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/11/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2023
0
1.01M
-
0.00
-
-

2023
0
1.01M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.01M £- *

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
Jennings, Richard Stephen	Director	29/07/2022 - 17/10/2025	19
Gill, Richard Leonardo	Director	29/07/2022 - 29/07/2022	8
Mr Ryan Matthew Girvan Mccallum	Director	17/10/2025 - Present	3
Douglas, Stephen	Secretary	29/07/2022 - Present	-

Persons with Significant Control

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

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Description

About OPTIMO HOLDINGS LTD

OPTIMO HOLDINGS LTD is an(a) Active company incorporated on 29/07/2022 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMO HOLDINGS LTD?

OPTIMO HOLDINGS LTD is currently Active. It was registered on 29/07/2022 .

Where is OPTIMO HOLDINGS LTD located?

OPTIMO HOLDINGS LTD is registered at 124 City Road, London EC1V 2NX.

What does OPTIMO HOLDINGS LTD do?

OPTIMO HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPTIMO HOLDINGS LTD?

The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with updates.