OPTIMUS WIND LIMITED

Q: What is the latest filing for OPTIMUS WIND LIMITED?

The latest filing was on 04/09/2026: Termination of appointment of Thomas Krogh Jensen as a director on 2026-09-04.

Key Data

Status

Active

Company No.

Incorporation date

15/12/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2015)

04/09/2026

Termination of appointment of Thomas Krogh Jensen as a director on 2026-09-04

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

17/06/2025

Director's details changed for Mr Samuel James Claxton on 2025-06-17

View PDF (2 pages)

20/05/2025

Appointment of Lauren Ann Mcgee as a director on 2025-05-16

View PDF (2 pages)

20/05/2025

Appointment of Andrew Colin Greenleaf as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Appointment of Thomas Krogh Jensen as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Termination of appointment of Julian Charles Gray as a director on 2025-05-16

View PDF (1 pages)

19/05/2025

Termination of appointment of David James Facey as a director on 2025-05-16

View PDF (1 pages)

19/05/2025

Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-16

View PDF (2 pages)

09/04/2025

Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

View PDF (2 pages)

17/03/2025

Termination of appointment of Benjamin Westwood as a director on 2025-03-13

View PDF (1 pages)

17/03/2025

Termination of appointment of Quentin Pierre Le Cloarec as a director on 2025-03-13

View PDF (1 pages)

17/03/2025

Appointment of Francois Edouard Olivier Picard as a director on 2025-03-13

View PDF (2 pages)

12/02/2025

Appointment of Mr Samuel James Claxton as a director on 2025-02-10

View PDF (2 pages)

13/12/2024

Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Karl Hugo Brandstrom as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Appointment of Alena Barysava as a director on 2024-12-06

View PDF (2 pages)

31/10/2024

Termination of appointment of Jacob Hjelm as a director on 2024-10-31

View PDF (1 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

03/06/2024

Director's details changed for Mr Jacob Hjelm on 2023-11-16

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

16/11/2023

Director's details changed for Mr Jacob Hjelm on 2023-11-16

View PDF (2 pages)

13/10/2023

Appointment of David James Facey as a director on 2023-09-29

View PDF (2 pages)

08/09/2023

Termination of appointment of Hamish Donald Stewart Yates as a director on 2023-09-08

View PDF (1 pages)

04/09/2023

Appointment of Abdelhamid Lazaar as a director on 2023-08-10

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/06/2023

Appointment of Muhammad Faraz Ali as a director on 2023-05-19

View PDF (2 pages)

18/05/2023

Termination of appointment of Rania Ioualalen as a director on 2023-05-12

View PDF (1 pages)

18/05/2023

Termination of appointment of Sorin Silviu Zaicovici as a director on 2023-05-12

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (4 pages)

21/10/2022

Termination of appointment of Duncan Guy Clark as a director on 2022-09-29

View PDF (1 pages)

29/10/2015

Registered office address changed from , 15 Appold Street, London, EC2A 2HB to 5 Howick Place London SW1P 1WG on 2015-10-29

View PDF (1 pages)

03/09/2015

Registered office address changed from , 11th Floor 140 London Wall, London, EC2Y 5DN to 5 Howick Place London SW1P 1WG on 2015-09-03

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

OPTIMUS WIND LIMITED has not submitted financial statements

OPTIMUS WIND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OPTIMUS WIND LIMITED

OPTIMUS WIND LIMITED is an Active company incorporated on 15/12/2011 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUS WIND LIMITED?

OPTIMUS WIND LIMITED is currently Active. It was registered on 15/12/2011 .

Where is OPTIMUS WIND LIMITED located?

OPTIMUS WIND LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does OPTIMUS WIND LIMITED do?

OPTIMUS WIND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OPTIMUS WIND LIMITED?

The latest filing was on 04/09/2026: Termination of appointment of Thomas Krogh Jensen as a director on 2026-09-04.