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Optima Procurement Services Limited (reg no 06226784) is a private limited company incorporated on 2007-04-25. The company has its registered office at 1 The Paddocks, Poynton Road, Shawbury, Shropshire SY4 4NQ. Optima Procurement Services Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Optima Procurement Services Limited
Number 06226784
Date of Incorporation: Wed, 25th Apr 2007
End of financial year: 31 March
Address: 1 The Paddocks, Poynton Road, Shawbury, Shropshire, SY4 4NQ
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the firm, we can name: David H. (in the company from 25 April 2007). 1 secretary is present: Judith H. (appointed on 25 April 2007). The Companies House lists 3 persons of significant control, namely: Judith H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 158,701 142,996 114,066 132,047 45,127 78,250 80,488 31,562 15,640 7 - -
Fixed Assets - - - 455 146,214 145,891 145,270 144,803 144,453 143,405 143,405 143,405
Number Shares Allotted 1 100 100 100 - - - - - - - -
Shareholder Funds 123,020 104,891 105,742 105,505 - - - - - - - -
Tangible Fixed Assets 1,079 809 607 455 - - - - - - - -
Total Assets Less Current Liabilities 123,236 105,053 105,863 105,596 100,403 109,568 119,686 93,522 62,780 21,019 379 -4,961

People with significant control

Judith H.
1 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
David H.
19 February 2018
Nature of control: 25-50% voting rights
25-50% shares
David H.
6 April 2016 - 1 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-04-25
filed on: 30th, April 2024 | confirmation statement 		Free Download (4 pages)

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