# Optyma (Holdings) Limited

## Details

- **Company number:** [08055507](https://find-and-update.company-information.service.gov.uk/company/08055507)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2 May 2012
- **Registered office:** 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [96090](/sic/96090) Other service activities n.e.c.



## 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 2019 | - | £194 | 5 |
| 31 Dec 2018 | - | £194 | 2 |
| 11 Jan 2018 | - | £2,559,811 | 2 |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 May 2013 | -£19,249 | - | - |



## Owned by

Optyma (Holdings) Limited → [Sdip Aliro Limited](/company/11102789)




## Directors' other companies

- [MATTSON, Anders Bjorn Johannes](/person/6228496) - director at [Elasta Limited](/company/06314494)
- [MATTSON, Anders Bjorn Johannes](/person/6228496) - director at [Ingleby (2030) Limited](/company/12104532)



## Registered address

591 companies are registered at this address - likely a registration agent.