# Optimus Limited

## Details

- **Company number:** [01432084](https://find-and-update.company-information.service.gov.uk/company/01432084)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 1979
- **Registered office:** 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Barbara Susan | secretary | - |  |
| SIMONS, Keith David | director | - |  |
| SIMONS, Gabriel Asher | director | 24 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2009 | £28,117 | £665 | - |





## Directors' other companies

- [SIMONS, Gabriel Asher](/person/6868695) - director at [Purple Amethyst Limited](/company/16453932)



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