# Optimisa Holdings Limited

## Details

- **Company number:** [03945560](https://find-and-update.company-information.service.gov.uk/company/03945560)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2000
- **Registered office:** 2ND FLOOR, 30 COWCROSS STREET, LONDON, EC1M 6DQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Invex Investments Limited](/group/40948) (2 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Optimisa Holdings Limited → [Invex Investments Limited](/company/03860539)




## Directors' other companies

- [PORTER, Robert Charles](/person/5916044) - director at [UK Padel Club Ltd](/company/13554715)
- [PORTER, Robert Charles](/person/5916044) - director at [Invex Investments Limited](/company/03860539)



## Companies at the same address

- [Invex Investments Limited](/company/03860539) (03860539)
- [Kae:marketing Intelligence Limited](/company/04061925) (04061925)