OPTIMUM INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11588416

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2023)

16/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

27/02/2025

Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 2025-02-23

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (20 pages)

04/04/2024

Resolutions

View PDF (1 pages)

27/03/2024

Termination of appointment of George Mason as a director on 2024-03-27

View PDF (1 pages)

08/03/2024

Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 2024-02-23

View PDF (2 pages)

07/03/2024

Change of details for Mr Stephen Frederick Devonshire as a person with significant control on 2024-02-23

View PDF (2 pages)

07/03/2024

Director's details changed for Mr George Mason on 2024-02-23

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

28/02/2024

Registered office address changed from 21-33 Great Eastern Street London EC2A 3EJ England to Herschel House 58 Herschel Street Slough SL1 1PG on 2024-02-28

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/09/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

12/02/2023

Certificate of change of name

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
3
19.79K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mason, George	Director	25/09/2018 - 19/02/2021	34
Mason, George	Director	24/02/2022 - 27/03/2024	34
Devonshire, Stephen Frederick	Director	19/02/2021 - Present	18
Lynch, Joseph Paul	Director	25/09/2018 - 10/05/2020	-
Bennett, Maisie Jane	Director	25/09/2018 - 10/05/2020	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About OPTIMUM INVESTMENT HOLDINGS LIMITED

OPTIMUM INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at Herschel House 58, Herschel Street, Slough SL1 1PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM INVESTMENT HOLDINGS LIMITED?

OPTIMUM INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 25/09/2018 .

Where is OPTIMUM INVESTMENT HOLDINGS LIMITED located?

OPTIMUM INVESTMENT HOLDINGS LIMITED is registered at Herschel House 58, Herschel Street, Slough SL1 1PG.

What does OPTIMUM INVESTMENT HOLDINGS LIMITED do?

OPTIMUM INVESTMENT HOLDINGS LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for OPTIMUM INVESTMENT HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2024-09-30.