# Optimor Limited

## Details

- **Company number:** [05391490](https://find-and-update.company-information.service.gov.uk/company/05391490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2005
- **Registered office:** 98 THEOBALDS ROAD, LONDON, WC1X 8WB
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities, [70229](/sic/70229) Management consultancy activities other than financial management


## 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 |
| 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 | - |





## Directors' other companies

- [DICKETTS, Sally Ann Sheila, Dame](/person/5985306) - director at [Brook Scotland](/company/SC159534)
- [EDEN, James Michael](/person/5401894) - director at [Acculink Technology Limited](/company/08558085)
- [EDEN, James Michael](/person/5401894) - director at [Aero Truck Limited](/company/11661512)



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