OpenCompanies

Optimus Limited

Company number
01432084
Status
Active
Type
Private Limited Company
Incorporated
21 Jun 1979
Nature of business
Management consultancy activities other than financial management

Registered office

32 Byron Hill Road
Harrow On The Hill
Middlesex
HA2 0HY

Officers

NameRoleAppointedResigned
SIMONS, Barbara Susan Secretary -
SIMONS, Keith David Director -
SIMONS, Gabriel Asher Director 24 Oct 2022

Control

NameNature of controlNotifiedCeased
Mr Keith David Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Oct 2021
Mrs Barbara Susan Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 15 Oct 2021
Mr Qun Lin Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Oct 2021
Mr Xu Hui Yan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 15 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £68,634 - 2
30 Jun 2024 £66,347 - 2
30 Jun 2023 £66,824 - 2
30 Jun 2022 £67,050 - 2
30 Jun 2021 £72,030 - 2
30 Jun 2020 £73,508 - 2
30 Jun 2019 -£68,833 - 2
30 Jun 2018 -£62,497 - -
30 Jun 2017 £67,299 - -
30 Jun 2016 £71,782 - -
30 Jun 2015 £74,688 - -
30 Jun 2014 £61,435 £5,660 -
30 Jun 2013 £56,605 £2,644 -
30 Jun 2012 £51,851 £3,041 -
30 Jun 2011 £46,236 £2,290 -
30 Jun 2010 - - -
30 Jun 2009 £28,117 £665 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -
30 Jun 1991 - - -
30 Jun 1990 - - -
30 Jun 1989 - - -
30 Jun 1988 - - -
30 Jun 1987 - - -
30 Jun 1986 - - -
30 Jun 1985 - - -

Connections

Directors’ other companies

Companies at the same address

Data