OpenCompanies

Optimisa Holdings Limited

Company number
03945560
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2000
Nature of business
Non-trading company
Corporate group
Invex Investments Limited (2 companies)

Registered office

2nd Floor
30 Cowcross Street
London
EC1M 6DQ

Previous names

  • E-Quisitor PLC (until 30 Jul 2002)
  • Broomco (2102) Limited (until 12 Apr 2000)
  • EQ Group PLC (until 2 Apr 2009)
  • Optimisa Research Limited (until 21 Aug 2009)

Officers

NameRoleAppointedResigned
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 13 Mar 2000 12 Apr 2000
DLA NOMINEES LIMITED Corporate-Nominee-Director 13 Mar 2000 12 Apr 2000
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 13 Mar 2000 12 Apr 2000
WILK, Dylan Director 27 Apr 2000 9 Feb 2004
BENNETT, Phillip James Director 12 Apr 2000 5 May 2005
HEATHER, Brian Hersee Secretary 12 Apr 2000 16 May 2005
WATERHOUSE, Michael Thomas Director 17 Apr 2000 12 May 2006
TOWNE, Stephen Secretary 16 May 2005 10 May 2007
TOWNE, Stephen Director 6 May 2005 10 May 2007
JONES, Steven David Director 8 Jun 2005 19 Oct 2007
HUMPISH, John Bernard Director 9 Feb 2004 19 Oct 2007
BOND, Robert Paul Director 12 Apr 2000 19 Oct 2007
HEATHER, Brian Hersee Director 12 Apr 2000 19 Oct 2007
WATERS, Jonathan David Hammond Director 19 Oct 2007 5 May 2009
DANNATT, Simon James Director 19 Oct 2007 29 Jul 2009
HOSKIN, Alison Ruth Secretary 10 May 2007 27 Oct 2009
RANKIN, David Barr Director 27 Oct 2009 6 Jan 2016
LITTLEBOY, Ronald Frederick Director 12 Jun 2009 1 Mar 2024
EQ DIRECTOR LIMITED Corporate-Director 27 Oct 2009 17 Mar 2026
EQ SECRETARY LIMITED Corporate-Secretary 27 Oct 2009 17 Mar 2026
PORTER, Robert Charles Director 6 Jan 2016

Control

NameNature of controlNotifiedCeased
Invex Group As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Nov 2018
Invex Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £395,981 - 0
31 Dec 2024 £395,981 - 0
31 Dec 2023 £395,981 - 0
31 Dec 2022 £395,981 - 0
31 Dec 2021 £395,981 £0 0
31 Dec 2020 £395,981 £0 0
31 Dec 2019 £395,981 £0 0
31 Dec 2018 £395,981 £0 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -

Connections

Owned by

Optimisa Holdings Limited → Invex Investments Limited

Directors’ other companies

Companies at the same address

Data