Optimor Limited
- Company number
- 05391490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2005
- Nature of business
- Other telecommunications activities
Information technology consultancy activities
Other information technology service activities
Management consultancy activities other than financial management
Registered office
Previous names
- Optimor Limited (until 18 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEREMIS, Marcos | Director | 14 Mar 2005 | 23 Jan 2006 |
| KOUNDOUROS, Stelios, Dr | Secretary | 14 Mar 2005 | 23 Jan 2006 |
| VEREMIS, Marcos | Secretary | 23 Jan 2006 | 27 Mar 2006 |
| WESTON, Ian | Secretary | 27 Mar 2006 | 15 Jul 2007 |
| MEREWOOD, Richard John | Secretary | 16 Jul 2007 | 22 Apr 2008 |
| MEINSHAUSEN, Nicolai | Director | 3 Apr 2008 | 1 Sep 2011 |
| KLEIN, Robin Matthew | Director | 3 Apr 2008 | 12 Jan 2012 |
| HOLMES, Christopher | Director | 3 Apr 2008 | 13 Jan 2012 |
| KOUNDOUROS, Stelios (Stylianos), Dr | Director | 14 Mar 2005 | 15 Sep 2020 |
| DICKETTS, Sally Ann Sheila, Dame | Director | 15 Jun 2022 | |
| MILNER, Terence | Director | 15 Sep 2020 | |
| EDEN, James Michael | Director | 14 Oct 2016 | |
| HENKE, Klaus | Director | 4 Jun 2014 | |
| SUMIT (COMPANY SECRETARY) LTD | Corporate-Secretary | 8 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul David Goacher | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 18 Sep 2018 |
| Dr Stelios (Stylianos) Koundouros | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Sep 2018 |
| Dr Stelios (Stylianos) Koundouros | Right To Appoint And Remove Directors | 1 Sep 2017 | 15 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £20,238 | £12,787 | 0 |
| 31 Mar 2025 | £7,748 | £794 | 7 |
| 31 Mar 2024 | £64,444 | £76,542 | 6 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | -£1,223,316 | £97,785 | - |
| 30 Sep 2010 | -£892,893 | £225,113 | - |
| 30 Sep 2009 | -£475,563 | £110,989 | - |
| 30 Sep 2008 | -£196,589 | £44,266 | - |
| 30 Sep 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
Connections
Directors’ other companies
- DICKETTS, Sally Ann Sheila, Dame - Director at Brook Scotland
- EDEN, James Michael - Director at Acculink Technology Limited
- EDEN, James Michael - Director at Aero Truck Limited
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