OPTIMUS CARDS UK LIMITED

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OPTIMUS CARDS UK LIMITED

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Key Data

Status

Active

Company No.

09044866

Incorporation date

16/05/2014

Size

Small

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 22/11/2022)
dot icon12/08/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon22/04/2025
Accounts for a small company made up to 2024-12-31
dot icon13/09/2024
Appointment of Mr Kevin Vere Ludwick as a director on 2024-04-02
dot icon12/08/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon22/07/2024
Accounts for a small company made up to 2023-12-31
dot icon05/03/2024
Appointment of Mr John Nicolas Robert Dunbar Charteris as a director on 2024-02-01
dot icon15/02/2024
Termination of appointment of Lindsay Robertson as a director on 2024-01-31
dot icon13/09/2023
Accounts for a small company made up to 2022-12-31
dot icon04/08/2023
Resolutions
dot icon28/07/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon28/07/2023
Confirmation statement made on 2023-07-28 with updates
dot icon17/05/2023
Appointment of Msp Corporate Services Limited as a secretary on 2023-04-01
dot icon17/05/2023
Termination of appointment of London Registrars Ltd as a secretary on 2023-04-01
dot icon17/05/2023
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2023-05-17
dot icon17/05/2023
Director's details changed for Mr Simon William Mcloughlin on 2023-04-01
dot icon17/05/2023
Change of details for Uphold Europe Ltd as a person with significant control on 2023-04-01
dot icon17/05/2023
Director's details changed for Mr Lindsay Robertson on 2023-04-01
dot icon17/05/2023
Director's details changed for Mr Alistair Dougal Morrison on 2023-04-01
dot icon10/01/2023
Resolutions
dot icon29/12/2022
Statement of capital following an allotment of shares on 2022-12-23
dot icon22/11/2022
Statement of capital following an allotment of shares on 2022-11-22
dot icon22/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon22/11/2022
Resolutions
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

21
2022
change arrow icon+56.77 % *

* during past year

Cash in Bank

£3,322,773.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
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
22
1.34M
-
0.00
2.12M
-
2022
21
2.11M
-
1.18M
3.32M
-
2022
21
2.11M
-
1.18M
3.32M
-

Employees

2022

Employees

21 Descended-5 % *

Net Assets(GBP)

2.11M £Ascended57.40 % *

Total Assets(GBP)

-

Turnover(GBP)

1.18M £Ascended- *

Cash in Bank(GBP)

3.32M £Ascended56.77 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
01/04/2021 - 01/04/2023
272
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
01/04/2023 - Present
275
Ludwick, Kevin Vere
Director
02/04/2024 - Present
5
Mcloughlin, Simon William
Director
31/12/2020 - Present
1
Wilson, Julie Mary
Director
15/05/2014 - 31/05/2022
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About OPTIMUS CARDS UK LIMITED

OPTIMUS CARDS UK LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUS CARDS UK LIMITED?

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OPTIMUS CARDS UK LIMITED is currently Active. It was registered on 16/05/2014 .

Where is OPTIMUS CARDS UK LIMITED located?

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OPTIMUS CARDS UK LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does OPTIMUS CARDS UK LIMITED do?

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OPTIMUS CARDS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does OPTIMUS CARDS UK LIMITED have?

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OPTIMUS CARDS UK LIMITED had 21 employees in 2022.

What is the latest filing for OPTIMUS CARDS UK LIMITED?

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The latest filing was on 12/08/2025: Confirmation statement made on 2025-07-28 with no updates.