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The Optima Value Group Limited (number SC277039) is a private limited company founded on 2004-12-06. The company can be found at Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD. Changed on 2008-05-07, the previous name the firm utilized was Imarketing Solutions Limited. The Optima Value Group Limited is operating under Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name The Optima Value Group Limited
Number SC277039
Date of Incorporation: December 6, 2004
End of financial year: 31 March
Address: Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD
SIC code: 63110 - Data processing, hosting and related activities

Moving to the 3 directors that can be found in the business, we can name: Ruaraidh T. (in the company from 01 February 2023), Alexander M. (appointment date: 27 February 2007), James M. (appointed on 27 February 2007). The Companies House indexes 4 persons of significant control, namely: Loch Moy 22 Limited is located at 43 Hustlergate, BD1 1UQ Bradford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 871,136 915,679 992,858 1,039,591 1,005,781
Total Assets Less Current Liabilities 584,544 685,217 745,567 674,546 768,099

People with significant control

Loch Moy 22 Limited
16 November 2022
Address Lloyds Bank Chambers Rawse Varley 43 Hustlergate, Bradford, BD1 1UQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14403799
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan C.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Alexander M.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
James M.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to 2023-03-31
filed on: 15th, December 2023 | accounts 		Free Download (8 pages)

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