Optess Limited
- Company number
- 10320894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2016
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- CFR 81 Limited (until 7 Oct 2016)
- Opt Corporation Limited (until 25 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Charles Patrick Harwood | Director | 5 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harwood Capital Management Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2018 | |
| Alyd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2016 | 31 May 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £377,223 | -£336,295 | £148,294 | 20 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Aug 2017 | - | - | - | - |
Connections
Owned by
Optess Limited → Harwood Capital Management Limited
Directors’ other companies
- MILLS, Charles Patrick Harwood - Llp-Member at North Atlantic Value Gp 5 LLP
- MILLS, Charles Patrick Harwood - Director at Bass Real Estate No. 13 Limited
- MILLS, Charles Patrick Harwood - Director at North Atlantic Value Gp 4 Limited
- MILLS, Charles Patrick Harwood - Director at Harwood Cornwall Management Limited
- MILLS, Charles Patrick Harwood - Director at Harwood Holdco Limited
- MILLS, Charles Patrick Harwood - Director at Ethos Portfolio Consultants Limited
Companies at the same address
- 3bl Media Limited (13438392)
- Asp Civ (2015) L.P. (LP016784)
- Avata Biosciences Ltd (14442771)
- Bass Real Estate No. 13 Limited (09778408)
- Consolidated Venture Finance Limited (01626586)
- Euro-Tech (Export) Limited (01613039)
- Falkland Care And Education Group Limited (17438671)
- Gisburn Private Office Limited (14879881)
- Harwood (Cowleaze Road) Limited (10661754)
- Harwood Chelsea Investment LP (LP022409)