Optima Manufacturing Jewellers Ltd
- Company number
- 00903768
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1967
- Nature of business
- Manufacture of jewellery and related articles
Registered office
Previous names
- Soude Jewellery Limited (until 29 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YATES, Peter | Director | - | 31 Jan 1997 |
| DENNIS, Roy Richard | Director | - | 5 Feb 1999 |
| LONG, Robert | Director | - | 10 May 1999 |
| PEARCE, Jacqueline Ann | Director | - | 10 May 1999 |
| ROBERTSON, Anita | Director | - | 10 May 1999 |
| BURR, Trevor Charles | Director | - | 10 May 1999 |
| ROBERTSON, Anita | Secretary | - | 10 May 1999 |
| AMBROSE, Russell Keith | Secretary | 10 May 1999 | 10 May 1999 |
| REMBER, Frank | Director | - | 20 Jul 1999 |
| JOSEPH, Michael Adrian | Secretary | 20 Jul 1999 | 31 Mar 2013 |
| RABONE, John Harry William | Secretary | 31 Mar 2013 | 1 Nov 2019 |
| RABONE, John Harry William | Director | 4 Sep 2008 | 23 Oct 2020 |
| WALTER, Devorah | Secretary | 25 Oct 2019 | 20 Oct 2022 |
| ORER, Ahmet Umit | Secretary | 20 Oct 2022 | 31 Jan 2024 |
| JOSEPH, Michael Adrian | Secretary | 1 Feb 2024 | |
| AMBROSE, Russell Keith | Director | 10 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Russell Keith Ambrose | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£3,709,413 | £98,691 | 50 |
| 30 Sep 2023 | -£2,874,999 | £19,537 | 54 |
| 30 Sep 2022 | -£2,359,896 | £187,204 | 59 |
| 30 Sep 2021 | -£2,306,992 | £145,483 | 63 |
| 30 Sep 2020 | -£2,190,073 | £38,279 | 77 |
| 28 Sep 2020 | - | - | - |
| 27 Sep 2020 | - | - | - |
| 30 Mar 2020 | - | - | - |
| 29 Mar 2020 | - | - | - |
| 28 Mar 2020 | - | - | - |
| 31 Mar 2019 | -£1,803,708 | £233,849 | - |
| 30 Mar 2019 | - | - | - |
| 31 Mar 2018 | -£231,158 | £164,315 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 2 Jun 1990 | - | - | - |
| 3 Jun 1989 | - | - | - |
Connections
Controls
- Dolce Valentina Ltd (08672997)
Directors’ other companies
- AMBROSE, Russell Keith - Director at Dolce Valentina Ltd
- AMBROSE, Russell Keith - Director at Optimax Clinics Limited
- AMBROSE, Russell Keith - Director at Nameco (No. 1441) Limited
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