OPTIMUM HOLDINGS LIMITED

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OPTIMUM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12123868

Incorporation date

26/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XUCopy
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Latest events (Record since 10/07/2023)
dot icon16/02/2026
Confirmation statement made on 2026-02-15 with updates
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/08/2025
Resolutions
dot icon22/08/2025
Resolutions
dot icon22/08/2025
Resolutions
dot icon20/08/2025
Statement of capital following an allotment of shares on 2025-08-01
dot icon18/08/2025
Change of details for Spooner Advisory Services Ltd as a person with significant control on 2025-08-16
dot icon16/08/2025
Change of details for Spooner Advisory Ltd as a person with significant control on 2025-08-16
dot icon16/08/2025
Registered office address changed from Unit P2 Sheffield Business Park Sheffield S9 1XU England to Unit P2 Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 2025-08-16
dot icon16/08/2025
Director's details changed for Mr Paul Spooner on 2025-08-16
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with updates
dot icon05/02/2025
Notification of Spooner Advisory Ltd as a person with significant control on 2024-09-03
dot icon05/02/2025
Notification of Sft Estates Limited as a person with significant control on 2024-09-03
dot icon05/02/2025
Cessation of Paul David Spooner as a person with significant control on 2024-09-03
dot icon05/02/2025
Cessation of Andrew James Stone as a person with significant control on 2024-09-03
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/07/2024
Termination of appointment of Brian Morton as a director on 2024-07-20
dot icon30/07/2024
Confirmation statement made on 2024-07-25 with updates
dot icon26/06/2024
Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell Derbyshire DE45 1GS United Kingdom to Unit P2 Sheffield Business Park Sheffield S9 1XU on 2024-06-26
dot icon22/02/2024
Withdraw the company strike off application
dot icon21/02/2024
Application to strike the company off the register
dot icon02/08/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+580.05 % *

* during past year

Cash in Bank

£2,659.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
0
1.18K
-
0.00
391.00
-
2022
0
2.84K
-
0.00
2.66K
-
2022
0
2.84K
-
0.00
2.66K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.84K £Ascended140.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.66K £Ascended580.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morton, Brian
Director
26/07/2019 - 20/07/2024
6
Spooner, Paul David
Director
26/07/2019 - Present
22
Stone, Andrew James
Director
26/07/2019 - Present
29

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About OPTIMUM HOLDINGS LIMITED

OPTIMUM HOLDINGS LIMITED is an(a) Active company incorporated on 26/07/2019 with the registered office located at Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU. 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 OPTIMUM HOLDINGS LIMITED?

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OPTIMUM HOLDINGS LIMITED is currently Active. It was registered on 26/07/2019 .

Where is OPTIMUM HOLDINGS LIMITED located?

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OPTIMUM HOLDINGS LIMITED is registered at Unit P2 Sheffield Airport Business Park, Europa Link, Sheffield S9 1XU.

What does OPTIMUM HOLDINGS LIMITED do?

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OPTIMUM HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for OPTIMUM HOLDINGS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with updates.