Optima Asset Management Limited. net worth, address, company information. Free

Company search

Optima Asset Management Limited (registration number 09399638) is a private limited company founded on 2015-01-21 originating in United Kingdom. This enterprise is situated at Courtwood House, Silver Street Head, Sheffield S1 2DD. Changed on 2023-10-23, the previous name this enterprise used was Servicehub Limited. Optima Asset Management Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Optima Asset Management Limited
Number	09399638
Date of Incorporation:	2015/01/21
End of financial year:	30 September
Address:	Courtwood House, Silver Street Head, Sheffield, S1 2DD
SIC code:	99999 - Dormant Company

When it comes to the 4 directors that can be found in the company, we can name: Matthew S. (appointed on 22 August 2023), Simon T. (appointment date: 22 August 2023), Richard W. (appointed on 22 August 2023). The official register indexes 7 persons of significant control, namely: Matthew S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, William C. owns over 3/4 of shares, 3/4 to full of voting rights, Adrian O. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

People with significant control

Matthew S.

23 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

William C.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian O.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Subash M.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Maurice P.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

David C.

6 April 2016 - 23 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016 - 28 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(SH01) Capital declared on Mon, 23rd Oct 2023: 950.00 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on Mon, 23rd Oct 2023: 950.00 GBP filed on: 5th, December 2023 \| capital	Free Download (3 pages)
(CH01) On Tue, 5th Dec 2023 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CH01) On Tue, 5th Dec 2023 director's details were changed filed on: 5th, December 2023 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 23rd, October 2023 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed servicehub LIMITEDcertificate issued on 23/10/23 filed on: 23rd, October 2023 \| change of name	Free Download (2 pages)
(AP01) On Tue, 22nd Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd Aug 2023 new director was appointed. filed on: 9th, September 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Warranty House Savile Street East Don Valley Sheffield S4 7UQ England on Fri, 28th Jul 2023 to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD filed on: 28th, July 2023 \| address	Free Download (1 page)
(CH01) On Wed, 26th Jul 2023 director's details were changed filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 21st Jan 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Mon, 28th Mar 2022 filed on: 16th, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 25th, October 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 21st Jan 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 21st Jan 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 15th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tue, 21st Jan 2020 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 16th, April 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 21st Jan 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Sun, 21st Oct 2018 director's details were changed filed on: 21st, October 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 21st Jan 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jan 2018 to Sat, 30th Sep 2017 filed on: 31st, March 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 21st Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (10 pages)
(AD01) Change of registered address from Omnia One Queen Street Sheffield South Yorkshire S1 2DU on Fri, 18th Mar 2016 to Warranty House Savile Street East Don Valley Sheffield S4 7UQ filed on: 18th, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 4th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(AP01) On Wed, 21st Jan 2015 new director was appointed. filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 21st Jan 2015 filed on: 1st, February 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, January 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Wed, 21st Jan 2015: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Atzaly Limited
Pf Properties Limited
Southern Wall Limited
Print And Post Limited


Outlier Education Limited
Opt201 Limited
Bat Moh Limited

2024 © Directorstats.co.uk. All rights reserved.

Contact us: info@directorstats.co.uk

Terms of Use and Privacy Policy This website features public sector information licensed under the Open Government Licence v2.0. All the data we provide on Directorstats.co.uk comes directly from official, publicly available databases. Even if we're doing our best to offer updated information, some of these databases will still display erroneous or incomplete details. That's why Directorstats.co.uk cannot take responsibility for potential information errors occurring in these databases. We're constantly working to provide you with an even better service, but it's best to simply treat the data displayed on the platform as the first step towards a more thorough research.