Optyma (Holdings) Limited
- Company number
- 08055507
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 2 May 2012
- Nature of business
- Activities of other holding companies n.e.c.
Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORNINGTON SECRETAIRES LIMITED | Corporate-Secretary | 2 May 2012 | 1 May 2015 |
| O'KEEFE, Dianne | Secretary | 1 May 2015 | 11 Jan 2018 |
| ÅKESSON, Carl Johan | Director | 11 Jan 2018 | 6 Aug 2018 |
| SEDERHOLM, Fredrik | Director | 11 Jan 2018 | 15 Oct 2018 |
| HOLM, Jakob | Director | 11 Jan 2018 | 15 Mar 2024 |
| POLLARD, Graham Gerard Joseph | Director | 2 May 2012 | 15 Mar 2024 |
| FITZGERALD, John Michael | Director | 2 May 2012 | 15 Mar 2024 |
| LAHIRI, Johan | Director | 7 May 2021 | 31 Dec 2025 |
| STEGERSJO, Peter Evert Bertil | Director | 1 Jul 2026 | |
| MATTSON, Anders Bjorn Johannes | Director | 15 Oct 2018 | |
| LEJDSTROM, Bengt | Director | 6 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Gerard Joseph Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jan 2018 |
| Mr John Michael Fitzgerald | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Jan 2018 |
| Sdip Aliro Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | £194 | 5 |
| 31 Dec 2018 | - | £194 | 2 |
| 11 Jan 2018 | - | £2,559,811 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 May 2013 | -£19,249 | - | - |
Connections
Owned by
Optyma (Holdings) Limited → Sdip Aliro Limited
Directors’ other companies
- MATTSON, Anders Bjorn Johannes - Director at Elasta Limited
- MATTSON, Anders Bjorn Johannes - Director at Ingleby (2030) Limited
Registered address
591 companies are registered at this address - likely a registration agent.